
Management Change5 Sept 2026, 01:30 pm
VSD Confin Appoints Mohit Agarwal as Independent Director
AI Summary
VSD Confin Ltd announced the Board's approval for the appointment of Mr. Mohit Agarwal as an Independent Director for a five-year term, subject to shareholder approval at the upcoming AGM. The Board also approved the draft notice for the 43rd AGM, scheduled for September 30, 2026. Mr. Agarwal, aged 46, holds a B.Tech and has extensive business and management experience since 2002. He is not related to any other directors and is not debarred from holding a directorship. The company also fixed September 23, 2026, as the Record Date and Cut-off Date for e-voting eligibility for the AGM.
Key Highlights
- Mohit Agarwal appointed as Independent Director for five years.
- Appointment subject to shareholder approval at the 43rd AGM.
- AGM scheduled for September 30, 2026; Record Date set for September 23, 2026.
- Mr. Agarwal has B.Tech and significant business experience.
- No disclosed relationship with existing directors.
Price Impact
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