Nature of Event
The members of the Company at their Annual General Meeting held on Wednesday, September 16, 2026 approved the reappointment of Mr. Shalin Ashok Shah (DIN: 00297447) as Managing Director of the Company.
Key Details of Reappointment
- Effective Date: January 08, 2027
- Term End Date: January 07, 2032
- Duration: Five years
- Basis for Appointment: Recommendation of Nomination & Remuneration Committee and approval of Board of Directors
Director Information
- Name: Mr. Shalin Ashok Shah
- DIN: 00297447
- Age: 53 years
- Status: Promoter Director of the Company
- Education: Civil Engineering from L.D. Engineering College, Ahmedabad
- Experience: Over three decades of experience in various fields including trading and manufacturing of steel & steel products, real estate, IT sector, oil and gas exploration, renewable energy, with exposure to management, finance, accounting, information technology, legal and industrial operations
Compliance Affirmation
The company affirms that Mr. Shalin A. Shah has not been debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or other authorities, as required by Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.
Director Relationships
Mr. Shalin Shah and Mr. Ashok Shah are related as Son-Father. No other directors are related inter se.
Meeting Details
- Meeting Type: Annual General Meeting
- Date: September 16, 2026
- Commencement Time: 3:30 P.M.
- Conclusion Time: 3:47 P.M.