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Corporate Governance14 Oct 2026, 07:10 pm

Balurghat Technologies re-appoints Manik Chand Tater as Independent Director

AI Summary

Balurghat Technologies Ltd announced the re-appointment of Mr. Manik Chand Tater as a Non-Executive Independent Director for a second consecutive term of five years. The term will be from November 22, 2026, to November 21, 2031, subject to the approval of the company's members through a special resolution via postal ballot and remote e-voting. The Board also approved the appointment of Udit Agarwal as Scrutinizer and CDSL as the e-voting service provider. Mr. Tater has been associated with the company since November 23, 2021, and his re-appointment is expected to strengthen independent oversight and contribute to corporate governance.

Key Highlights

  • Mr. Manik Chand Tater re-appointed as Independent Director for 5 years.
  • Term valid from November 22, 2026, to November 21, 2031.
  • Re-appointment subject to member approval via postal ballot.
  • CDSL appointed as e-voting service provider.
  • Appointment aims to strengthen corporate governance.