StockWatch
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Coal
Management Change29 Sept 2026, 06:50 pm

South West Pinnacle Exploration Ltd Re-appoints Key Management

AI Summary

South West Pinnacle Exploration Ltd has announced the re-appointment of key management personnel following shareholder approval at its 20th Annual General Meeting (AGM) held on September 28, 2026. Mr. Vikas Jain has been re-appointed as Chairman & Managing Director, and Mr. Piyush Jain as Joint Managing Director, both for a period of 3 years effective November 20, 2026. Additionally, Mrs. Meenakshi Anand and Mrs. Shivi Sabharwal have been re-appointed as Independent Directors, and Mr. Rajendra Prasad Ritolia as Non-Executive Director, for terms of 3 years. These re-appointments were confirmed based on a special resolution passed at the AGM and the subsequent scrutinizer's report.

Key Highlights

  • Key management re-appointments approved by shareholders.
  • Vikas Jain and Piyush Jain continue as CMD and JMD for 3 years.
  • Independent and Non-Executive Directors also re-appointed for 3-year terms.
  • Shareholder approval secured via special resolution at the 20th AGM.