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AGM/EGM24 Sept 2026, 09:59 pm

Spenta International Ltd: Key Director Appointments Approved at AGM

AI Summary

Spenta International Ltd held its 39th Annual General Meeting on September 23, 2026, where shareholders approved several key appointments and re-appointments. Mr. Dilip Ramdas Pawar was re-appointed as a Non-Executive Independent Director for a second term of five years. Mr. Danny Firoze Hansotia was re-appointed as the Managing Director for a three-year term. Additionally, Mr. Anil Krushnadas Parekh was regularized as a Director and appointed as a Wholetime Director. These approvals are in line with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Dilip Ramdas Pawar re-appointed as Non-Executive Independent Director for 5 years.
  • Danny Firoze Hansotia re-appointed as Managing Director for 3 years.
  • Anil Krushnadas Parekh approved as Director and Wholetime Director.
  • Approvals granted at the 39th Annual General Meeting on September 23, 2026.
  • All appointments comply with SEBI LODR Regulations.