Perfectpac Limited has submitted a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the re-appointment of its Managing Director.
The Board of Directors meeting was held on Friday, August 07, 2026 from 12:00 noon to 01:20 p.m. where the board considered and approved the re-appointment of Shri Sanjay Rajgarhia (DIN: 00154167) as Managing Director for a further period of 3 years from July 01, 2027 to June 30, 2030.
The re-appointment is based on the recommendation of the Nomination & Remuneration Committee and Audit Committee, and is subject to approval of the shareholders of the Company. As part of his terms, he would not be liable to retire by rotation.
Profile of Sanjay Rajgarhia
- Age: 63 years
- Education: Bachelor of Commerce (Honours) degree
- Experience: 37 years in paper and packaging industry
- Expertise: Financial management, investments, taxation, strategic decision-making, accounting, SEBI and corporate laws, business strategy, risk management, and corporate governance
- Association with Company: 37 years, instrumental in sustained growth and development
Shareholding and Relationships
Shri Sanjay Rajgarhia holds 34,38,100 equity shares of the Company, constituting 51.63% of its paid-up equity share capital as of the date of the disclosure.
He is related to Shri Ajay Rajgarhia, Non-Executive Director of the Company (brother relationship), but is not related to any other Director or Key Managerial Personnel of the Company.