Change in Director / Key Managerial Personnel
Nature of change: Appointment and non-appointment of Directors
Approved Appointment:
- Mr. Raj Kumar Dabriwal (DIN: 05304431) was appointed as Director (Executive & Non-Independent Director) of the Company
- Appointment was approved by members at the 42nd Annual General Meeting held on Monday, 28th September 2026 at 01:00 P.M. (IST)
Rejected Appointment:
- The proposal for appointment of Mr. Kawarlal Kanhaiyalal Ojha (DIN: 07459363) as a Director of the Company was not approved by members at the same AGM
- Accordingly, this appointment has not taken effect
Regulatory Compliance:
- Disclosures required under Regulation 30 read with Schedule III of SEBI Listing Regulations were submitted
- Compliance with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
- Director profiles were provided to Stock Exchange(s) via intimation dated August 12, 2026
Company Information:
- Date of Disclosure: Corresponds to AGM date of September 28, 2026
- Managing Director: Santosh Kumar Jain (DIN: 00174235)
- Company CIN: L65993WB1983PLC080793
Communication Details:
- This communication is available on company website: www.atninternational.in
- Filed with National Stock Exchange of India Ltd, BSE Limited, and Calcutta Stock Exchange Ltd