Key Decisions and Dates

The Board of Directors meeting was held on Saturday, May 30, 2026, at 9:00 PM at the company's registered office in Jaipur, Rajasthan. The meeting concluded at 10:00 PM.

Director Re-appointments

Mr. Mahendra Soni

  • Role Re-appointed: Additional Director (Executive & Independent Director)
  • Date of Re-appointment: May 30, 2026
  • Previous Term: Served as Additional Director from December 25, 2025, to March 24, 2026
  • Reason for Re-appointment: Previous appointment was not regularized by shareholders within the prescribed time limit under Companies Act, 2013
  • Qualifications: B.COM (Rajasthan University)
  • PAN Number: BMSPS5273A
  • Director Identification Number (DIN): 11046273
  • Shareholding: NIL
  • New Term Duration: Effective May 30, 2026, until the date of ensuing General Meeting (within three months) or last date for AGM, whichever is earlier

Mr. Ranjeet Kumar Pandey

  • Role Re-appointed: Additional Director (Non-Executive & Independent Director)
  • Date of Re-appointment: May 30, 2026
  • Previous Term: Served as Additional Director from August 1, 2025, to October 31, 2025
  • Reason for Re-appointment: Previous appointment was not regularized by shareholders within the prescribed time limit under Companies Act, 2013
  • Qualifications: B.COM & LLB from Ranchi College
  • PAN Number: AGVPP6972H
  • Director Identification Number (DIN): 02632421
  • Shareholding: NIL
  • New Term Duration: Effective May 30, 2026, until the date of ensuing General Meeting (within three months) or last date for AGM, whichever is earlier

Board Resolutions

The board passed four separate resolutions:

1. Formal vacation of Mr. Mahendra Soni's previous directorship (effective March 24, 2026)

2. Formal vacation of Mr. Ranjeet Kumar Pandey's previous directorship (effective October 31, 2025)

3. Re-appointment of Mr. Mahendra Soni as Additional Director

4. Re-appointment of Mr. Ranjeet Kumar Pandey as Additional Director

The board recorded appreciation for services rendered by both directors during their previous tenures.

Authorization and Filings

The Company Secretary is authorized to intimate stock exchanges and make necessary disclosures under SEBI LODR Regulations. Any existing director is authorized to file necessary e-forms with the Registrar of Companies.

Document Certification

The document is certified as a true copy of board resolutions by Pankaj Jain, Whole Time Director (DIN: 11098222), with digital signature timestamped May 30, 2026, at 22:16:16 +05:30.

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