Milestone Global Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, in their meeting held on 23rd May 2026, approved the re-appointment of Ms. Alka Agarwal (DIN: 00127176) as a Whole Time Director on the Board of the Company. The re-appointment is for a period of 5 years commencing from 6th January 2027 until 5th January 2032 (both days inclusive).
The Board also approved fixing her remuneration, subject to approval of shareholders in the ensuing Annual General Meeting.
Director Profile and Background
Ms. Alka Agarwal holds a BA LLB degree from Delhi University. She has been the CEO of the Company since 2004 and has been associated with the Company in this capacity. Her experience spans the granite industry (the core business of the company), human resource management, business operations, and general management.
The disclosure notes that she is the sister of Mr. Alok Krishna Agarwal, who is also a Director on the Board.