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AGM/EGM30 Sept 2026, 03:41 pm

Talbros Engineering Re-appoints Mrs. Shashi Khurana as Director

AI Summary

Talbros Engineering Ltd announced the re-appointment of Mrs. Shashi Khurana as a Non-Executive and Independent Director for a second term of five years. The approval was granted at the company's 40th Annual General Meeting held on September 30, 2026. Her new term will be effective from May 23, 2027, to May 22, 2032. Mrs. Khurana, aged 58, is a graduate with over 15 years of experience in operational activities, business management, and administration. She does not hold directorships or committee memberships in any other company and has no shares in Talbros Engineering. The company affirmed that she is not debarred from holding a director's office by any SEBI order or other authority.

Key Highlights

  • Mrs. Shashi Khurana re-appointed as Non-Executive Independent Director.
  • Second term valid for five years from May 23, 2027, to May 22, 2032.
  • Appointment approved at the 40th Annual General Meeting.
  • Director has 15+ years of experience in business management.
  • Director is not debarred by any regulatory authority.