StockWatch
·
Other Electrical Equipment
Corporate Governance26 May 2026, 06:21 pm

Ram Ratna Wires Reappoints Payal Agarwal as Independent Director

AI Summary

Ram Ratna Wires Ltd. has re-appointed Smt. Payal Agarwal as an Independent Director for a second term of 5 years, commencing June 30, 2026, subject to shareholder approval. The company also re-appointed M/s. Bhagwagar Dalal & Doshi as Tax Auditors, M/s. Poddar & Co. as Cost Auditors and M/s. DMKH & Co. as Internal Auditors for the financial year 2026-27. The decisions were made during a Board of Directors meeting held on May 26, 2026.

Key Highlights

  • Payal Agarwal re-appointed as Independent Director for a 5-year term.
  • Re-appointment effective from June 30, 2026, to June 29, 2031.
  • Bhagwagar Dalal & Doshi re-appointed as Tax Auditors for FY 2026-27.
  • Poddar & Co. re-appointed as Cost Auditors for FY 2026-27.
  • DMKH & Co. re-appointed as Internal Auditors for FY 2026-27.