Board Meeting Details

The Board of Directors meeting was held on Monday, 24th August, 2026.

Reappointment of Managing Director

  • Mr. Bhavesh Ramgopal Maheshwari (DIN: 06573087) reappointed as Managing Director
  • Term: Five years from 24th August, 2026 to 23rd August, 2031 (both days inclusive)
  • Liability: Liable to retire by rotation
  • Conditions: Subject to shareholder approval and all necessary approvals
  • Confirmation: Not debarred from holding director office by SEBI or any other authority

Reappointment of Whole-time Director

  • Mr. Ramgopal Ochhavlal Maheshwari (DIN: 00553232) reappointed as Whole-time Director
  • Term: Five years from 24th August, 2026 to 23rd August, 2031 (both days inclusive)
  • Liability: Not liable to retire by rotation
  • Conditions: Subject to shareholder approval and all necessary approvals
  • Confirmation: Not debarred from holding director office by SEBI or any other authority

Director Profiles

Mr. Bhavesh Ramgopal Maheshwari

  • Age: 33 years
  • Background: Entrepreneur in recycling of non-ferrous material and allied products
  • Roles: Budget guidelines, business strategy development, execution of annual operating plan, operations management
  • Expertise: Import-export business with strong work ethic and problem-solving skills
  • Relationship: Son of Mr. Ramgopal Maheshwari and Mrs. Madhu Ramgopal Maheshwari; spouse of Mrs. Megha Bhavesh Maheshwari

Mr. Ramgopal Ochhavlal Maheshwari

  • Age: 63 years
  • Background: Results-oriented professional with expertise in plumbing & sanitation exporting
  • Roles: Designing, production, marketing, technical aspects of all products
  • Relationship: Husband of Mrs. Madhu Ramgopal Maheshwari; father of Mr. Bhavesh Ramgopal Maheshwari; father-in-law of Mrs. Megha Bhavesh Maheshwari

Financial Impact

No financial impact quantified in the disclosure.