StockWatch
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Residential- Commercial Projects
AGM/EGM1 Oct 2026, 11:40 am

RTCL Appoints Pooja Agrawal as Independent Director for 5 Years

AI Summary

Raghunath Tobacco Company Ltd (RTCL) announced the regularization of Mrs. Pooja Agrawal as an Independent Director at its 32nd Annual General Meeting held on September 30, 2026. Her appointment is effective from September 1, 2026, for a term of five consecutive years, concluding on August 31, 2031. Mrs. Agrawal, a Qualified Company Secretary with over 5 years of experience in compliance and regulatory affairs, is not related to any existing director. The company confirmed she is not debarred from holding a directorship by any statutory authority. Her profile was previously submitted to the exchange on September 1, 2026.

Key Highlights

  • Pooja Agrawal appointed Independent Director for a 5-year term.
  • Appointment regularized at the 32nd Annual General Meeting.
  • Director has 5+ years of experience in compliance and legal affairs.
  • Not related to any existing directors or disqualified.
  • Term valid from September 1, 2026, to August 31, 2031.