Change in Director / Key Managerial Personnel

Reappointment of Directors Approved at 21st Annual General Meeting

  • Shareholders of Valiant Organics Limited approved the reappointment of three directors at the 21st Annual General Meeting held on Tuesday, September 29, 2026 through Video Conferencing / Other Audio Visual Means (VC/OACM)

Director Details:

  • Shri Nemin M. Savadia (DIN: 00128256): Reappointed as Executive Director who was liable to retire by rotation pursuant to Section 152 of the Companies Act, 2013. Effective from September 29, 2026 and shall be liable to retire by rotation. Not related to any Director of the Company.
  • Shri Santosh S. Vora (DIN: 07633923): Reappointed as Non-Executive Director who was liable to retire by rotation pursuant to Section 152 of the Companies Act, 2013. Effective from September 29, 2026 and shall be liable to retire by rotation. Not related to any Director of the Company.
  • Shri Sathiababu K. Kallada (DIN: 02107652): Reappointed as Managing Director of the Company for a period of 3 years, effective from May 24, 2027 up to May 23, 2030. Not liable to retire by rotation and as per the terms and conditions mentioned in the explanatory statement of Notice of 21st Annual General Meeting of the Company. Not related to any Director of the Company.

Compliance Confirmation:

  • In terms of BSE Circular Reference No. LIST/COMP/14/2018-19 and NSE Circular Reference No. NSE/CML/2018/24 dated June 20, 2018, the company confirms that none of the above mentioned Directors are debarred from holding the office of a Director pursuant to any Order of SEBI or any other such authority.

Regulatory Reference:

  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Details provided as per SEBI Circular SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026

Company Details:

  • Scrip Symbol / Code: BSE: 540145, NSE: VALIANTORG
  • Date: September 30, 2026
  • Company Secretary: Kaustubh Bhalchandra Kulkarni (ICSI M.NO: A52980)