StockWatch
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Specialty Chemicals
AGM/EGM1 Oct 2026, 06:00 pm

SK Minerals Approves Director Changes and Appoints Secretarial Auditor

AI Summary

SK Minerals & Additives Ltd announced key management and auditor changes following its 4th Annual General Meeting held on September 30, 2026. The company's members approved the appointment of M/s Lal Ghai & Associates as Secretarial Auditors for five years (FY 2026-27 to 2030-31). Additionally, Mrs. Sunita Rani's appointment as Executive Director was regularized and her designation changed to Whole-time Director. Mr. Rohit Jindal and Mr. Shubham Jindal also saw their designations change from Executive Director to Whole-time Director, with revisions to their remuneration. The AGM meeting concluded within a short span of 20 minutes.

Key Highlights

  • Secretarial auditors appointed for a five-year term.
  • Mrs. Sunita Rani's role regularized and redesignated as Whole-time Director.
  • Mr. Rohit Jindal and Mr. Shubham Jindal redesignated as Whole-time Directors.
  • Remuneration for Mr. Jindal and Mr. Jindal revised.
  • Changes approved at the 4th Annual General Meeting.