Ceigall India Limited
Change in Management
01 / The disclosure
What the company shared
Ceigall India Limited has informed the Exchange about change in Management-Change in Management - Outcome of 24th Annual General Meeting
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Check the role, effective date, stated reason and succession arrangements.
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01Subject: Change in Management - Outcome of 24 th Annual General Meeting.
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02Dear Sir/Ma’am, In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the Listing Regulations, we wish to inform you that, based on the Consolidated Report of the Scrutinizer dated October 1, 2026, the Members of the Company at their 24th Annual General Meeting (“AGM”) held on Tuesday, September 29, 2026, have, inter alia, approved the following appointment/re-appointment: a) Re-Appointment of Mr. Vishal Anand (DIN: 02822659) as Non-Executive Independent Director for the second term of 5 (Five) consecutive years;
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03b) Re-Appointment of Mrs. Gurpreet Kaur (DIN: 09356854) as Non-Executive Independent Director for the second term of 5 (Five) consecutive years;
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04c) Appointment of Mr. Ankit Kumar Agarwal (DIN: 08135915) as a Director and as a Non-Executive Independent Director for the first term of 5 (Five) consecutive years;
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05d) Appointment of Mr. Ayyalusamy Saravanan (DIN: 02592825) as a Director/ Whole Time Director of the Company;
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106805207
- First collected
- 3 Oct 2026, 17:17 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- bbc186f7d16849862750f023ec992bc29a9e0ea06770ea5a859b61321d958f03