Key Event
Members at the Annual General Meeting held on June 30, 2026, approved the reappointment of Mr. Pramod Gopaldas Gujarathi (DIN: 00418958) as Director (Safety & Environment) & Occupier of SRF Limited.
Appointment Details
- Type of Change: Reappointment
- Effective Date: April 1, 2026
- Term: 3 years, from April 1, 2026, to March 31, 2029 (both days inclusive)
- Approval Mechanism: Special Resolution passed at AGM
Director Profile
- Name: Mr. Pramod Gopaldas Gujarathi
- Age: 74 years
- Qualifications: B.Tech (Chemical Engineering) from IIT Bombay, Post Graduate Diploma in Management Studies
- Experience: 47 years in production, engineering, safety, environment, QA and R&D
- Previous Role: Director & Site Manager with Bayer Group for approximately eighteen years
Compliance Information
Mr. Gujarathi is not debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.
Filing Details
- Company Registered Office: Unit No. 236 & 237, 2nd Floor DLF Galleria, Mayur Place Noida Link Road Mayur Vihar Phase 1 Extension, Delhi 110091
Financial Impact
Financial impact not quantified in the disclosure.
#Tags: #SRFLimited #ManagementChange #SEBIRegulation30 #CorporateGovernance #Neutral