StockWatch
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Edible Oil
AGM/EGM14 Aug 2026, 06:51 pm

Kriti Nutrients reappoints auditors and executive directors at AGM

AI Summary

Kriti Nutrients Ltd announced the reappointment of its statutory auditors, M/s M. Mehta & Company, for a term of five years, concluding at the 35th AGM in 2031. Additionally, the company's members approved the reappointment of Mr. Shiv Singh Mehta as Chairman and Managing Director for a three-year term (January 2027 - January 2030) and Mr. Saurabh Singh Mehta as Joint Managing Director for a three-year term (August 2027 - July 2030). Both executive directors have affirmed they are not debarred from holding office by any SEBI order. The company is also filing these appointments in XBRL format.

Key Highlights

  • Statutory auditors M/s M. Mehta & Company reappointed for five years.
  • Mr. Shiv Singh Mehta reappointed as Chairman & MD for three years.
  • Mr. Saurabh Singh Mehta reappointed as Joint MD for three years.
  • Executive directors confirmed not debarred by SEBI orders.
  • Appointments approved at the 30th Annual General Meeting.