Reappointment of Mr. Manish Sharma as Independent Director
The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the reappointment of Mr. Manish Sharma (DIN: 09375119) as an Independent Director.
This constitutes his second term of office.
Term: 5 years, commencing from December 23, 2026 to December 22, 2031.
The reappointment is subject to approval by shareholders at the upcoming Annual General Meeting.
Confirmation received that Mr. Manish Sharma is not debarred from holding director office by SEBI or any other authority.
Brief profile: Holds a Master's degree in commerce with expertise in finance, accounting, and business management. Brings valuable insight into strategic and operational aspects.
Disclosure confirms he is not related to any existing Directors, Key Managerial Personnel, or Promoters of the Company.
Reappointment of Mr. Rajesh Kumar Sharma as Whole-time Director (KMP)
The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the reappointment of Mr. Rajesh Kumar Sharma (DIN: 09388677) as a Whole-time Director.
He is categorized as a Key Managerial Personnel (KMP).
This constitutes his second term of office.
Term: 5 years, commencing from December 23, 2026 to December 22, 2031.
The reappointment is subject to approval by shareholders at the upcoming Annual General Meeting.
Confirmation received that Mr. Rajesh Kumar Sharma is not debarred from holding director office by SEBI or any other authority.
Brief profile: Described as a visionary and able administrator with extensive experience in Tax and Finance since 1986. Principally involved in finance, indirect taxation, and liaison with Local Authority/Statutory Regulatory bodies. Handles Finance & Accounts and Direct & Indirect Taxation.
Disclosure confirms he is not related to any existing Directors, Key Managerial Personnel, or Promoters of the Company.
Signatory and Submission
The letter was submitted to the Bombay Stock Exchange Limited by Pranjali Gupta, Company Secretary & Compliance Officer (M. No. A67377) of Anand Projects Limited.
