Shareholders approve re-appointment of Managing Director and Secretarial Auditor at 5th AGM

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

Wed 30 Sep 2026

AGM Date

September 30, 2026

Managing Director Re-appointed

Mr. Kunal Arya (Promoter)

Secretarial Auditor Re-appointed

M/s Jagsir Singh & Associates

Auditor Term

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

What was approved

• Re-appointment of Mr. Kunal Arya, Managing Director, who retired by rotation and, being eligible, offered himself for re-appointment. He continues in office pursuant to his existing appointment as Managing Director with effect from February 11, 2025.
• Re-appointment of M/s Jagsir Singh & Associates, Practising Company Secretaries, as Secretarial Auditor for a term of five consecutive years, from Financial Year 2026-27 to Financial Year 2030-31. The auditor's appointment date is September 07, 2026 with shareholders' approval on September 30, 2026, based on recommendations of the Audit Committee and the Nomination & Remuneration Committee.

About the Managing Director

• Promoter and Managing Director; on the Board since incorporation.
• Overall experience of more than 5 years in the Electric Vehicle and Battery Solutions industry.
• Handles business planning and development, purchase, production, inventory and dispatch planning, and sales and marketing.
• Family relationships: son of Mr. Niraj Arya, brother of Sayuri Arya and nephew of Mr. Deepak Arya.

Meeting details

• 05th Annual General Meeting held on September 30, 2026.
• Commenced at 04:13 P.M. (IST) and concluded at 04:53 P.M. (IST).

How to read it

Retirement by rotation is a standard company-law requirement where a director's position comes up for shareholder re-approval; here the shareholders voted him back in. The secretarial auditor re-appointment is also a routine governance step, now fixed for a five-year term. Taken together, the update signals continuity in management and in the secretarial audit function rather than any new leadership change.

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