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Corporate Governance26 May 2026, 06:41 pm

Rupa & Company re-appoints Vikash Agarwal as Whole-time Director

AI Summary

Rupa & Company Ltd's board re-appointed Mr. Vikash Agarwal as Whole-time Director for five years starting May 23, 2027, subject to shareholder approval. The board also recommended a final dividend of 300% (₹3 per share) for FY26, and re-appointed M/s. S S Kothari Mehta & Co. LLP as Internal Auditor for FY27. Additionally, Mr. Sunil Rewachand Chandiramani was re-appointed as Non-Executive Independent Director, and Mr. Sumit Khowala was appointed as Compliance Officer.

Key Highlights

  • Vikash Agarwal re-appointed as Whole-time Director for five years from May 23, 2027.
  • Final dividend of 300% (₹3 per share) recommended for FY26, pending shareholder approval.
  • S S Kothari Mehta & Co. LLP re-appointed as Internal Auditor for FY27.
  • Sunil Rewachand Chandiramani re-appointed as Non-Executive Independent Director.
  • Sumit Khowala appointed as Compliance Officer, effective May 26, 2026.