509162: Raj Kumar Agrawal re-appointed Independent Director for 5 years

The Board of Directors of 509162 (Indag Rubber Limited), in its meeting held on May 28, 2026, approved the re-appointment of Mr. Raj Kumar Agrawal (DIN: 00177578) as a Non-Executive Independent Director. This re-appointment is for a second term of five consecutive years, commencing from June 15, 2026, and concluding on June 14, 2031. The re-appointment is contingent upon the approval of the company's members at the forthcoming Annual General Meeting. Mr. Agrawal is a Chartered Accountant with over 43 years of experience at S. R. Batliboi & Co (an EY Member firm), specializing in accounting and advisory services. He has also contributed to the Accounting Standards Board and Audit & Assurance Standards Board of the ICAI.