A meeting of the Board of Directors of Everest Kanto Cylinder Limited was held on November 13, 2026. The meeting commenced at 2:30 p.m. and concluded at 5:25 p.m.
Financial Results Approval
The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended September 30, 2026, as recommended by the Audit Committee.
The results will be uploaded on the company's website at www.everestkanto.com under the Investor section.
Management Appointment
Based on the recommendation of the Nomination and Remuneration Committee, and subject to approval by members through Postal Ballot, the Board appointed Mr. Sanjiv Kapur (DIN: 07576794) as Wholetime Director for a further period of three years commencing from November 1, 2026. This appointment supersedes Ordinary Resolution No. 4 passed at the 47th Annual General Meeting held on September 29, 2026.
Mr. Kapur will continue to serve as Chief Financial Officer and Key Managerial Personnel of the company.
Profile of Mr. Sanjiv Kapur: Chartered Accountant from the Institute of Chartered Accountants of India with over 42 years of experience in financial leadership across manufacturing industries including Textiles, Steel, Auto Ancillary, and Industrial Products. Adept at driving financial performance, leading corporate governance, and implementing strategic financial initiatives with strong understanding of risk management, compliance, and board-level decision-making.
Additional Disclosures:
- Mr. Sanjiv Kapur is not related to any Director of the company
- He is not debarred from holding the office of Director by virtue of any SEBI order or order of any authority
The details regarding this appointment are provided pursuant to Regulation 30 of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.