AGM/EGM21 Sept 2026, 06:41 pm
Super Bakers shareholders approve 2 independent directors, secretarial auditor
AI Summary
Super Bakers India Ltd. announced that shareholders at its 32nd Annual General Meeting (AGM) on September 21, 2026, approved key appointments. Mr. Parth B. Thakkar and Ms. Rajkumari R. Udhwani were appointed as Non-Executive & Independent Directors for a five-year term, effective September 1, 2026. Additionally, M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, were appointed as Secretarial Auditors for five consecutive years, from FY 2026-27 to FY 2030-31. These appointments were in accordance with SEBI regulations.
Key Highlights
- Shareholders approved two new independent directors at 32nd AGM.
- Mr. Parth B. Thakkar appointed as Independent Director for five years.
- Ms. Rajkumari R. Udhwani appointed as Women Independent Director for five years.
- Kashyap R. Mehta & Partners appointed Secretarial Auditors for five years.
- Auditor term is from FY2026-27 to FY2030-31.
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