Key Decision

Board of Directors re-appointed Mr. Gursharan Singh (DIN: 00057602) as Chairman & Managing Director of RACL Geartech Limited based on recommendations of the Nomination and Remuneration Committee.

Term Details

Re-appointment is for a five-year term commencing from August 23, 2027 and ending August 22, 2032 (both days inclusive). The appointment is subject to approval of the shareholders of the Company.

Compliance Status

Confirmed that Mr. Gursharan Singh is not debarred from holding office as Director by any order of SEBI/Ministry of Corporate Affairs or any statutory authority.

Director Profile

Mr. Gursharan Singh is a Mechanical Engineer and holds a Post Graduate Diploma in Export Management. He has over 45 years of extensive experience in the industry with deep domain knowledge, strong business acumen, and significant expertise in strategic planning, operations and business development.

Director Relationships

Mr. Gursharan Singh is the husband of Mrs. Narinder Paul Kaur and is related to her only, not to any other Director of the Company.

Meeting Details

The Board meeting was held on August 7, 2026, commencing at 11:30 A.M. (IST) and concluding at 5:30 P.M. (IST).