Corporate Governance21 Sept 2026, 06:40 pm
Super Bakers shareholders approve auditor & director appointments
AI Summary
Super Bakers India Ltd. shareholders, at their 32nd Annual General Meeting held on September 21, 2026, approved significant appointments. Mr. Parth B. Thakkar and Ms. Rajkumari R. Udhwani were appointed as Non-Executive & Independent Directors for a five-year term, effective from September 1, 2026, to August 31, 2031. Ms. Udhwani will also serve as a Women Independent Director. Additionally, M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, were appointed as Secretarial Auditors for five consecutive financial years, from 2026-27 to 2030-31. These approvals align with SEBI regulations, enhancing the company's board composition and compliance framework.
Key Highlights
- Shareholders approved two new Independent Directors for 5-year terms.
- Ms. Rajkumari R. Udhwani appointed as Women Independent Director.
- M/s. Kashyap R. Mehta & Partners appointed as Secretarial Auditors for 5 years.
- Appointments enhance corporate governance and board independence.
Price Impact
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