Shareholders approve re-appointment of Chairman & Whole-Time Director for 3 years
At the 32nd AGM held on 28 September 2026, shareholders approved the re-appointment of Mr. Ramesh Reddy Mereddy (DIN: 00025101) as Chairman and Whole-Time Director for a further period of 3 years, effective 31 July 2026.
- Director Re-appointed
- Mr. Ramesh Reddy Mereddy (DIN: 00025101) as Chairman and Whole-Time Director
- Term Duration
- 3 years, effective 31 July 2026
- AGM Date
- 28 September 2026
- Board Tenure
- Associated with Board since 24 November 1993
- Committee Recommendation
- Nomination and Remuneration Committee
What was approved
- Re-appointment of Mr. Ramesh Reddy Mereddy (DIN: 00025101) as Chairman and Whole-Time Director.
- Term: 3 Years, with effect from 31/07/2026.
- Approved by members at the 32nd Annual General Meeting held on 28 September 2026 through Video Conferencing / Other Audio-Visual Means; the meeting ran from 01:00 P.M to 01:40 P.M.
- The move was based on the recommendation of the Nomination and Remuneration Committee.
About the director
- Associated with the Board since 24 November 1993.
- Holds a B.Tech degree and a Master of Science (USA).
- Has extensive experience in the tyre retreading business.
- Not related to any other director of the Company.
- Not debarred from holding the office of Director by any SEBI order or other authority.
How to read it
This is a continuity decision rather than a change of leadership. The same person continues in the Chairman and Whole-Time Director role for another three-year term, so day-to-day management and board leadership remain unchanged.
More numbers
- Term of re-appointment3 Years
- AGM number32nd Annual General Meeting
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.