Morgan Ventures Limited has disclosed the re-appointment of Mr. Kuldeep Kumar Dhar (DIN 00299386) as Managing Director of the company.
Board Meeting Details
The Board of Directors meeting was held on August 7, 2026, commencing at 03:30 pm and concluding at 05:00 pm. The decision was based on recommendations of the Nomination and Remuneration Committee.
Appointment Details
Mr. Kuldeep Kumar Dhar has been re-appointed as Managing Director for a period of 5 years, effective from August 14, 2026 to August 13, 2031 (both days inclusive). The appointment is not liable to retire by rotation.
Conditions and Approvals
The re-appointment is subject to approval of the shareholders of the company at the ensuing 39th Annual General Meeting.
Executive Profile
Mr. Kuldeep Kumar Dhar is a Graduate and CA Inter by qualification with five decades of experience in Business Development, Arbitration, Accounts, Legal, and Management.
Compliance Disclosures
- Mr. Dhar is not related to any other Director of the company
- Mr. Dhar is not debarred from holding the office of director by virtue of any SEBI order or any other such authority
- The disclosure complies with BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE Circular ref. no. NSE/CML/2018/24, both dated 20 June 2018
Additional Information
The intimation has been uploaded on the company's website at www.morganventures.in. The disclosure was signed by Sriniwas Chandan, CFO, Company Secretary & Compliance Officer, on August 7, 2026 at 17:01:18.