KG Petrochem Limited submitted a regulatory disclosure to BSE Ltd. regarding outcomes of its 46th Annual General Meeting held on Wednesday, August 26, 2026. The meeting took place at the company's corporate office at 602, 6th Floor, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan, commencing at 12:00 PM and concluding at 12:35 PM.

Key Resolutions Approved

  • Re-appointment of Mr. Manish Singhal (DIN: 00120232) as Managing Director for a further period of three years, effective from August 1, 2026, to July 31, 2029.
  • Re-appointment of Mrs. Prity Singhal (DIN: 02664482) as Whole Time Director for a further period of three years, effective from August 1, 2026, to July 31, 2029.
  • Re-appointment of Mr. Gauri Shanker Kandoi (DIN: 00120330) as Chairman cum Whole Time Director for a further period of three years, effective from August 1, 2026, to July 31, 2029.
  • Appointment of Mr. Anjal Kejriwal (DIN: 11331629) as a Non-Executive Independent Director for a period of five consecutive years, effective from May 27, 2026, to May 26, 2031.

Director Profiles and Relationships

Mr. Manish Singhal: Promoter and Director with over 26 years of experience in management, production, and marketing. Related to Key Managerial Personnel as: (1) Husband of Whole Time Director Mrs. Prity Singhal, (2) Son of Chairman Mr. Gauri Shanker Kandoi.

Mrs. Prity Singhal: Promoter Director with experience of more than 16 years in production and export. Related to Key Managerial Personnel as: (1) Wife of Managing Director Mr. Manish Singhal, (2) Daughter in Law of Chairman Mr. Gauri Shanker Kandoi.

Mr. Gauri Shanker Kandoi: Promoter, Director of the Company with rich experience of around 61 years in running and managing the company. Related to Key Managerial Personnel as: (1) Father of Managing Director Mr. Manish Singhal, (2) Father in Law of Whole Time Director Mrs. Prity Singhal.

Mr. Anjal Kejriwal: Commerce graduate from Kolkata University with over 15 years of entrepreneurial and business management experience in the textile industry. Currently associated with Creative Designs as Proprietor since December 2010, involved in business operations, administration, and strategic management. Possesses sound knowledge of commercial practices, financial management, and business administration. Has no inter-se relationship with any other Director of the Company.