
Management Change5 Aug 2026, 07:20 pm
Mayur Uniquoters Appoints Vinod Kumar Haritwal as Independent Director
AI Summary
Mayur Uniquoters Ltd announced the appointment of Mr. Vinod Kumar Haritwal as an Additional Director under the category of Non-Executive Independent Director. This appointment is effective from August 06, 2026, and is for a term of five years, concluding on August 05, 2031, subject to shareholder approval. The board meeting also approved un-audited financial results for Q1 FY27, recommended the re-appointment of Mr. Arun Bagaria, and noted the completion of Mr. Ratan Kumar Roongta's tenure. The company also announced the AGM date and record date for dividend.
Key Highlights
- Vinod Kumar Haritwal appointed as Non-Executive Independent Director.
- Appointment effective August 6, 2026, for a five-year term.
- Board approved Q1 FY27 un-audited financial results.
- AGM scheduled for September 18, 2026; Record date August 21, 2026.
- Re-appointment of Arun Bagaria as Whole Time Director recommended.
Price Impact
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