Shareholders Approve Re-appointment of Two Directors and Re-designation of Another at 53rd AGM
Re-appointment of Smt. Nayankuwar J. Rawal as Whole-Time Director for a further three years w.e.f. 20th November 2026, with proposed remuneration terms.
By ScoutQuest · · 1 min read
- AGM Date
- 28th September 2026
- Director Re-appointed
- Smt. Nayankuwar J. Rawal as Whole-Time Director for three years w.e.f. 20th November 2026
- Director Re-appointed
- Shri Vishal Thakkar as Independent Director for second term of five consecutive years
- Director Designation Changed
- Mr. Gopalsingh Rajput to Whole Time Director w.e.f. 12th August 2026 for three years
What was approved
The company informed the exchange of management approvals taken at its 53rd Annual General Meeting held on 28th September 2026.
- Smt. Nayankuwar J. Rawal re-appointed as Whole-Time Director for a further period of three years with effect from 20th November 2026, including approval of the proposed terms of remuneration. She is stated to have 20 years of experience in management and business. She is the wife of Mr. Jitendrasinh J. Rawal, and Mrs. Hansarani Vaghela is her daughter — both on the board.
- Shri Vishal Thakkar re-appointed as Independent Director for a second term of five consecutive years, applicable from the ensuing AGM to the 58th AGM. His background includes a P.G.D.M (Finance) from Nirma Institute of Management (2001), B.E (Chemical) from Govt. Engineering College, Gandhinagar (1998), an MDP on Mergers, Acquisition and Corporate Restructuring from IIM Ahmedabad (2009) and a course on Project Financing for Infrastructure Projects from Euromoney, Dubai (2007). No relationship with other directors.
- Mr. Gopalsingh Rajput — change in designation to Whole Time Director with effect from 12th August 2026 for a period of three years. He is an M.Sc (Chemistry) from Eiilm University, Sikkim. No relationship with other directors.
How to read this
These are continuity decisions rather than a change in control or a new business development. Two existing directors continue in their roles for fresh terms, and one director moves up to an executive (Whole Time Director) role. The presence of family relationships among board members is disclosed for the Whole-Time Director re-appointment, which is a normal governance disclosure for promoter-linked companies.
More numbers
- Whole-Time Director re-appointment term (Smt. Nayankuwar J. Rawal)three years
- Independent Director second term (Shri Vishal Thakkar)five consecutive years
- Whole Time Director term (Mr. Gopalsingh Rajput)Three Consecutive Years
- Experience of Smt. Nayankuwar J. Rawal20 years
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.