
Board Meeting5 Sept 2026, 05:20 pm
Sarup Industries Board Meeting: Director Exits, New Appointments
AI Summary
Sarup Industries Ltd held a Board meeting on September 5, 2026. The board noted the completion of Mr. Rajinder Kumar Bhatia's term as Non-Executive Independent Director. Mr. Ajay Kumar Sharma also resigned as Independent Director. The Nomination and Remuneration Committee approved the appointment of Mrs. Harnarinder Deep Kaur and Mr. Balwinder Khurana as Additional Independent Directors, serving until the next Annual General Meeting. The meeting commenced at 4:30 PM and concluded at 5:00 PM.
Key Highlights
- Mr. Rajinder Kumar Bhatia completed his 5-year term as Independent Director.
- Mr. Ajay Kumar Sharma resigned as Independent Director.
- Mrs. Harnarinder Deep Kaur appointed as Additional Independent Director.
- Mr. Balwinder Khurana appointed as Additional Independent Director.
- Appointments are temporary, until the next AGM.
Price Impact
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