Paradeep Phosphates Limited has made a regulatory disclosure regarding board composition changes. The Board of Directors passed a resolution on October 13, 2026, approving the appointment of Mr. Raj Kumar Agrawal (DIN: 00177578) as an Additional Director in the category of Independent Director.
The appointment is for a term of five years effective from October 13, 2026, and is subject to approval by the company's members at a General Meeting.
In compliance with SEBI Letter dated June 14, 2018 and NSE Circular No. NSE/CMU2018/24 dated June 20, 2018, the company confirmed that Mr. Agrawal has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.
Director Profile Details
- Date of Birth: June 15, 1957
- Qualifications: B.Com. (Hons.) from Shri Ram College of Commerce and Chartered Accountant qualified from ICAI
- Professional Experience: Associated with S. R. Batliboi & Co. (EY member firm) for over 43 years, retired as Senior Partner on June 30, 2019
- Previous Roles: Head of Risk Management, Regulatory Head, Head of Independence and Compliance, and Professional Practice Head (Technical Head)
- Sector Expertise: Metals and mining, oil and gas, fertilizers, power and utilities, automobiles, industrial and consumer products, telecommunications, software, real estate, hospitality, and infrastructure
- Professional Recognition: Special Invitee Member/Co-opted Member of the Accounting Standards Board and Auditing and Assurance Standards Board of ICAI; Times Business Icons North 2026 award for Excellence in Chartered Accountancy
- Current Engagement: Consultant and Advisor focusing on risk management, compliance management, and improving corporate governance and effectiveness of Boards and Audit Committees
Relationship Disclosure
No disclosure of relationship between directors is required as per the annexure (marked as Nil).