Details of Board Meeting
The Board of Directors meeting was held on 13 November 2026. The meeting commenced at 11:30 a.m. and concluded at 2:22 p.m.
Business Transacted
1. Financial Results Approval
The Board considered and approved the following:
- Unaudited Financial Results (Standalone) for the quarter and half year ended 30 September 2026
- Unaudited Financial Results (Consolidated) for the quarter and half year ended 30 September 2026
- The Limited Review Reports for both standalone and consolidated results
2. Management Reappointment
The Board considered and approved the re-appointment of Shri Rajya Vardhan Kanoria (DIN: 00003792) as Managing Director of the company.
Details of Management Reappointment
Term of Appointment
The reappointment is for a term of 3 years, effective from 10 January 2027 to 9 January 2030.
Approval Status
The reappointment is subject to approval by shareholders.
Executive Profile
Shri Rajya Vardhan Kanoria is 71 years old and is currently the Managing Director of the company. His qualifications include:
- B.Sc. Graduate
- MBA (Hons) from IMD Lausanne, Switzerland
- Advanced management programme from The Wharton School of Business, USA (completed in 1998)
He has 52 years of industrial, managerial, administrative, and commercial experience.
Director Relationships
- Spouse of Smt. Madhuvanti Kanoria (DIN: 00142146), Non-Executive Director of the company
- Father of Shri Saumya Vardhan Kanoria (DIN: 02097441), Whole-Time Director of the company
Regulatory Status
Shri Rajya Vardhan Kanoria has not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other authority.