
Board Meeting17 Aug 2026, 07:20 pm
Vaishno Cement Board Approves Director Re-appointments, Auditor Changes
AI Summary
Vaishno Cement Company Ltd. announced the outcome of its Board Meeting held on August 17, 2026. The board approved the re-appointment of Mr. Jatin Nanji Chheda as Whole Time Director and also as a Director retiring by rotation. Additionally, Mrs. Rajeswari Bangal and Mr. Suman Das were re-appointed as Non-Executive Independent Directors. The company also accepted the resignation of its Secretarial Auditor, M/s. Nishant Bajaj & Associates, and appointed M/s. NNJ & Co. as the new Secretarial Auditor for a term of five years. The Board also fixed the date, time, venue, and book closure for the upcoming Annual General Meeting.
Key Highlights
- Board approved re-appointment of Mr. Jatin Nanji Chheda as Whole Time Director.
- Re-appointment of Mrs. Rajeswari Bangal and Mr. Suman Das as Independent Directors.
- Resignation of Secretarial Auditor M/s. Nishant Bajaj & Associates accepted.
- M/s. NNJ & Co. appointed as new Secretarial Auditor for five years.
- AGM date, time, venue, and book closure dates were finalized.
Price Impact
More from VAICC