Board Appoints Whole-Time Director for 5 Years; Independent Director Resigns
Board changes announced.
By ScoutQuest · · 2 min read
- New Whole-Time Director
- Mr. Anuj Garg (DIN: 05188991) appointed for 5 years from 24 Sept 2026 to 23 Sept 2031
- Director Experience
- Over 21 years of experience in design, engineering and project management; B.E. (Electrical) and PGDBA (Marketing)
- Independent Director Resignation
- Mr. Yogesh Jadon (DIN: 09006941) resigned as Independent Director effective 24 Sept 2026
- Resignation Reason
- Inability to devote adequate time due to other professional commitments; no other material reason
- Board Meeting Timing
- 2:00 p.m. to 4:30 p.m.
What was announced
Valplast Technologies informed BSE of the outcome of its Board meeting held on 24 September 2026, which covered two board-level changes.
New Whole-Time Director
- On the recommendation of the Nomination and Remuneration Committee, the Board appointed Mr. Anuj Garg (DIN: 05188991) as Additional Director (Executive) and Whole-Time Director.
- Term: five (5) years, from 24 September 2026 to 23 September 2031.
- The appointment is subject to shareholder approval at the next General Meeting — an Additional Director holds office until that meeting.
- Profile: Electrical & Instrumentation professional with over 21 years of experience in design, engineering and project management. He holds a B.E. in Electrical Engineering and a Post Graduate Diploma in Business Administration (Marketing), and has held senior roles such as Lead Electrical Engineer, DGM and AGM with organisations in India and Qatar. Expertise spans project planning and execution, estimation and costing, procurement, quality assurance, team management and regulatory compliance.
- He is not related to any other Director of the Company, and it is confirmed he is not debarred from holding office of director by SEBI or any other competent authority.
Independent Director resignation
- Mr. Yogesh Jadon (DIN: 09006941) resigned as Independent Director through a letter dated 16 September 2026, effective 24 September 2026, stepping down from the Board and from membership/chairpersonship of all Board Committees.
- Stated reason: inability to devote adequate time to the affairs of the Company owing to pre-occupation with other professional commitments.
- He confirmed there is no other material reason for the resignation.
- He holds no directorship in any other listed entity; he is a director in Djapana India Private Limited and Getmyuni Education Services Private Limited (professional category), with no board committee memberships elsewhere.
How to read it
The appointment adds executive bandwidth with a project-engineering background, while the exit reduces the independent representation on the Board. Companies typically need to fill an independent director vacancy within the timeline prescribed under the listing rules. The Whole-Time Director appointment becomes permanent only if shareholders approve it at the next General Meeting.
Other detail
- The Board Meeting commenced at 2:00 p.m. and concluded at 4:30 p.m.
Also from Valplast Technologies
Anuj Garg appointed Additional (Whole-Time) Director for 5 years; Yogesh Jadon resigns as Independent Director
24 Sep 2026
More numbers
- Term of Whole-Time Director appointmentfive (5) years
- Experience of Mr. Anuj Gargover 21 years
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