Appointment of Mr. Sanjay Kumar Kaushik (DIN: 00329013) as Additional Director under Independent category, subject to shareholder approval
Convening of Extraordinary General Meeting (EGM) on Tuesday, August 25, 2026, at 11:30 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
Meeting Details
Date: July 4, 2026
Location: Kolkata
Commencement: 12:15 PM
Conclusion: 12:45 PM
Director Profile - Mr. Sanjay Kumar Kaushik
DIN: 00329013
Date of Birth: January 1, 1969 (Age: 57 years)
Date of Appointment: July 4, 2026
Shareholding in Company: Nil
Qualification: B.Com from Rajasthan University
Experience: Over 27 years in manufacturing industry
Current Directorships: Director at Sunil Healthcare Limited and Kaneeka Trimurti Minerals Pvt. Ltd
Relationship with Other Directors: Not related to any existing directors
