Key Management Changes
The Members of the Company at the 37th Annual General Meeting held on July 17, 2026, have approved:
- Change in designation of Mr. Arun Agarwal (DIN: 10067312) from Non-Executive Director to Managing Director of the Company
- His appointment as Managing Director for a period of three (3) years with effect from June 01, 2026
Director Profile Details
Mr. Arun Agarwal is a Chartered Accountant who joined the Company as a Non-Executive Director on March 26, 2024. He also serves on the Board of Apollo Pipes Limited as Joint Managing Director. Mr. Agarwal has over 25 years of experience in handling varied business operations and has been actively involved in strategic decision-making, which contributed to operational efficiency and business growth of the group.
Director Relationships
Mr. Agarwal is not related to any of the Directors or Key Managerial Personnel or any of their relatives.
Compliance Status
Mr. Arun Agarwal is not debarred from holding the office as a Director pursuant to any SEBI Order or any other such authority.
Financial Impact
No specific financial impact quantified in the disclosure.