Super Bakers (India) Limited has disclosed the outcomes of its 32nd Annual General Meeting held on September 21, 2026, where shareholders approved several appointments through video conference/other audio visual means.

Appointments Approved

Director Appointments:

  • Mr. Parth B. Thakkar (DIN: 10709057) appointed as Non-Executive & Independent Director for a five-year term from September 1, 2026 to August 31, 2031
  • Ms. Rajkumari R. Udhwani (DIN: 02636225) appointed as Non-Executive & Women Independent Director for a five-year term from September 1, 2026 to August 31, 2031

Auditor Appointment:

  • M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries appointed as Secretarial Auditors for five consecutive financial years commencing from 2026-27 to 2030-31

Director Profiles

Ms. Rajkumari R. Udhwani:

  • Qualification: Graduation & Master of Law
  • Experience: Practicing Advocate & Trade Mark Attorney with over a decade of experience in Corporate Law, Intellectual Property Rights, Management Accounting, Banking, Strategic Management, and Commercial functions
  • Shareholding: NIL
  • Not related to any Director/KMP
  • Not debarred from holding director office by any SEBI order or authority

Mr. Parth B. Thakkar:

  • Qualification: B.Com., LLB, and Company Secretary (CS)
  • Experience: Associate Member of Institute of Company Secretaries of India (ICSI) with over 7 years of experience in Corporate Governance, Strategic Management, and Commercial functions
  • Shareholding: NIL
  • Not related to any Director/KMP
  • Not debarred from holding director office by any SEBI order or authority

Secretarial Auditor Details

M/s. Kashyap R. Mehta & Partners:

  • Firm Registration Number: P2025GJ106000
  • Peer Reviewed Certificate No.: 6827/2025
  • Reason for appointment: Compliance with amended Regulation 24A of SEBI LODR Regulations, 2015 and provisions of Section 204 of the Companies Act and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
  • Brief Profile: Partnership of Practising Company Secretaries based in Ahmedabad delivering integrated legal & advisory services in Corporate & Allied Laws, Capital Markets and Corporate Governance. Yash K. Mehta, Managing Partner has over 15 years of post-qualification experience.

Financial Impact

No financial impact quantified in the disclosure. The appointments represent governance changes without immediate financial implications.