Key Decisions and Approvals
The Board of Directors of Desh Rakshak Aushdhalaya Limited (CIN: L33119UR1981PLC006092) in the board meeting held on Thursday, August 27, 2026 approved the following matter subject to approval of members in the ensuing 45th Annual General Meeting:
- Re-appointment of Mr. Arihant Kumar Jain (DIN: 06401053) as whole-time director of the company. Mr. Jain retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.
Director Details and Profile
Mr. Arihant Kumar Jain (DIN: 06401053) is aged about 37 years and is a Graduate with experience of more than 5 years in accounts and managing business. According to the disclosure, he has "extraordinarily broad and deep knowledge of the objects currently pursuing the Company" and experience in managing issues faced by large and complex corporations.
Director Relationships
Mr. Arihant Kumar Jain is the son of Mr. Tosh Kumar Jain (Managing Director of the Company) and Mrs. Monika Jain (Whole-time Director of the Company).
Compliance Status
The company confirms that Mr. Arihant Kumar Jain is not debarred from holding the office of Director by virtue of any SEBI Order or Ministry of Corporate Affairs or any other Authority, in compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018.
Meeting Details
The Board meeting was held on August 27, 2026 from 02:00 PM to 05:00 PM. The date and time of occurrence of the event/information is recorded as August 27, 2026 at 05:00 PM.
Shareholder Approval Requirement
The re-appointment is subject to approval of members of the Company in the ensuing 45th Annual General Meeting to be held on September 25, 2026.
Financial Impact
No financial impact quantified in the disclosure. The matter pertains to corporate governance and director appointment.