AGM approves re-appointment of Managing Director and Secretarial Auditor for 5 years

Re-appointment of Mr. Kunal Arya (Managing Director, promoter) who retired by rotation.

Wed 30 Sep 2026

AGM Date

September 30, 2026

Managing Director Re-appointed

Mr. Kunal Arya (retired by rotation)

Secretarial Auditor Re-appointed

M/s Jagsir Singh & Associates, Practising Company Secretaries

Auditor Term

5 consecutive years (FY 2026-27 to FY 2030-31)

MD Experience

Over 5 years in Electric Vehicle and Battery Solutions industry

What was approved

• Mr. Kunal Arya (DIN: 09241630), Managing Director, retired by rotation and, being eligible, was re-appointed by shareholders on September 30, 2026. He continues in office under his existing appointment as Managing Director effective February 11, 2025, and remains liable to retire by rotation.
• M/s Jagsir Singh & Associates, Practising Company Secretaries (COP: 16852), were re-appointed as Secretarial Auditor for a term of five consecutive years, covering FY 2026-27 to FY 2030-31.

About the Managing Director

Mr. Kunal Arya is the Promoter and Managing Director and has been on the Board since incorporation. He has over 5 years of experience in the Electric Vehicle and Battery Solutions industry and handles business planning and development, purchase, production, inventory and dispatch planning, and sales and marketing. He is the son of Mr. Niraj Arya, brother of Sayuri Arya and nephew of Mr. Deepak Arya.

About the Secretarial Auditor

The firm's re-appointment was based on the recommendation of the Audit Committee and the Nomination & Remuneration Committee, dated September 07, 2026, with shareholders' approval on September 30, 2026. The firm works in corporate laws, SEBI regulations, listing compliances, secretarial audits, due diligence and corporate advisory for listed and unlisted companies.

Meeting details

The 5th Annual General Meeting commenced at 04:13 P.M. (IST) and concluded at 04:53 P.M. (IST).

How to read this

This is a continuity-focused update: the same promoter-Managing Director continues and the same secretarial audit firm is retained for a fresh multi-year term. There is no change in the person heading the company and no new appointment of an outside executive.

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