Management Change29 Sept 2026, 07:20 pm
Simandhar Impex Appoints Six New Directors at 3rd AGM
AI Summary
Simandhar Impex Limited announced the approval of six new director appointments at its 3rd Annual General Meeting held on September 28, 2026. The appointments include two Executive Directors, Mr. Amit Suresh Ninawe and Mr. Lalit Naresh Nagdev, both with five-year terms starting June 6, 2026. Additionally, three Non-Executive Directors, Mr. Chandraprakash Wadhwani, Mr. Gaurav Patel, and Ms. Neha Hardeepsingh Narang, along with one Non-Executive Independent Director, Mr. Manish Tarachand Pandey, were appointed. The terms for the non-executive directors commence from June 30, 2026, with varying retirement liabilities.
Key Highlights
- Six new directors approved at the 3rd AGM.
- Executive Directors appointed for a five-year term.
- Non-Executive Directors appointed with staggered terms.
- Appointments effective from June 2026.
- Changes approved under SEBI (LODR) Regulations, 2015.
Price Impact
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