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AGM/EGM5 Aug 2026, 08:02 pm

Menon Pistons Ltd: Shareholders Approve Director Appointments

AI Summary

Menon Pistons Ltd announced that its shareholders have approved the appointment of Mr. Gurudas Kamalakar Chorage as an Additional Director (Non-Executive & Independent Category) and Ms. Nivedita Sachin Menon as an Additional Director (Executive Category). Both appointments were effective from June 18, 2026, and were regularized at the 49th Annual General Meeting held on August 5, 2026. Mr. Chorage's appointment is for a three-year term, not liable for retirement by rotation, while Ms. Menon's appointment is liable for retirement by rotation. The company received the scrutinizer's report and voting results on August 5, 2026.

Key Highlights

  • Shareholders approved appointments of Independent and Executive Directors.
  • Mr. Gurudas Chorage appointed as Independent Director for three years.
  • Ms. Nivedita Menon appointed as Executive Director.
  • Approvals were formalized at the 49th Annual General Meeting on August 5, 2026.