Super Bakers India Appoints Two Additional Independent Directors
Super Bakers India Ltd announced board approval for the appointment of Mr. Parth B. Thakkar and Ms. Rajkumari R. Udhwani as Additional Non-Executive Independent Directors. Their appointments are effective from September 1, 2026, and are subject to shareholder approval at the upcoming 32nd Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, and will be conducted via video conferencing. The company also detailed the remote e-voting and e-voting procedures for the AGM, with the cut-off date for remote e-voting entitlement set for September 14, 2026. Additionally, the board approved the appointment of M/s. Kashyap R Mehta & Partners as Secretarial Auditors for five years, commencing from FY 2026-27, also pending shareholder approval.
Key Highlights
- Two new Additional Non-Executive Independent Directors appointed.
- Appointments effective September 1, 2026, pending shareholder approval.
- 32nd AGM scheduled for September 21, 2026, via video conferencing.
- Secretarial Auditors appointed for a five-year term.
- Remote e-voting facility available for shareholders.
Price Impact
More from SUPERBAK
More in Management Change