StockWatch
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Software Products
AGM/EGM29 Sept 2026, 07:10 pm

New Markets Avenue Appoints Himanshu Khatri as Independent Director

AI Summary

New Markets Avenue Ltd announced the appointment of Mr. Himanshu Khatri as a Non-Executive Independent Director for a term of five years. The approval was granted by the company's members at their Annual General Meeting held on September 29, 2026. Mr. Khatri holds a Bachelor's degree in Commerce and is a Semi-Qualified Company Secretary with expertise in accounts, administration, and finance. He is not related to any existing directors and has not been debarred from holding a director's office. Additionally, M/s. Ramesh Chandra Bagdi & Associates were appointed as Secretarial Auditors for five years.

Key Highlights

  • Himanshu Khatri appointed as Independent Director for five years.
  • Appointment approved at the Annual General Meeting on September 29, 2026.
  • Khatri possesses expertise in accounts, administration, and finance.
  • Not related to any current directors; no SEBI debarment.
  • Secretarial Auditors appointed for a five-year term.