The Members of the Company approved the following resolutions regarding director appointments:

Re-appointment of Directors

  • Dr. Kewal Krishan Nohria (DIN: 00060015) was re-appointed as a Non-Executive Non-Independent Director liable to retire by rotation. The re-appointment date is August 07, 2026.
  • Mr. Pradeep Goyal (DIN: 00008370) was re-appointed as Chairman & Managing Director of the Company for a period of three years effective from December 17, 2026.

Director Profiles and Details

Dr. Kewal Krishan Nohria:

  • Successful technocrat with B.E. (Elect.) from Banaras Hindu University
  • Pursued post graduation and Management studies at Manchester Technical College, UK
  • Former Chairman & Managing Director of Crompton Greaves Ltd.
  • Currently on the board of IIM (Udaipur) and many other Indian companies
  • Over 50 years' experience in the Electrical and Electronics Industry
  • Not related to any of the Directors of the Company
  • Not debarred from holding office of a Director by virtue of any SEBI Order or any other such authority

Mr. Pradeep Goyal:

  • Metallurgist from IIT, Kanpur with Master's degree in Material Science & Engineering from M.I.T., Cambridge, USA
  • Acquired advanced training in heat treatment techniques, design, manufacture and commissioning of furnaces at Degussa International, West Germany
  • Founded Pradeep Metals Limited in 1983 in Mumbai, India
  • Currently oversees business strategy, innovation, global marketing and internal policies for the company
  • Promoter of the Company, husband of Mrs. Neeru Goyal, and Father of Mr. Abhinav Goyal (both Promoter and Directors of Company)
  • Not debarred from holding office of a Director by virtue of any SEBI Order or any other such authority