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Corporate Governance17 May 2026, 11:30 am

DMR Engineering Reappoints Rachana Agrawal as Director

AI Summary

DMR Engineering Ltd has re-appointed Mrs. Rachana Agrawal as a Non-Executive Independent Director for a term of five years, effective from September 30, 2026, to September 29, 2031. This decision, based on the recommendation of the Nomination and Remuneration Committee, was approved by the Board of Directors on May 16, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Agrawal is a Fellow Member of the Institute of Chartered Accountants of India with over 32 years of experience in finance, management, and corporate governance.

Key Highlights

  • Rachana Agrawal re-appointed as Non-Executive Independent Director.
  • Term is for five years, starting September 30, 2026.
  • Re-appointment subject to shareholder approval at AGM.
  • Agrawal has 32+ years of experience in finance and governance.
  • She chairs key committees within DMR Engineering Limited.