Shivalik Bimetal Controls announces leadership changes, auditor appointments
Shivalik Bimetal Controls Ltd. concluded its 41st annual general meeting on September 16, 2025, where key appointments and re-appointments to the board of directors and auditor roles were approved. Dr. Shrikant Baldi was appointed as a non-executive independent director for a five-year term, from September 16, 2025, to September 15, 2030. This appointment follows the retirement by rotation of Mr. Gurmeet Singh Gill, who served as a non-executive director since 1998.
In addition to directorial changes, the company ratified the remuneration of Mr. Ramawatar Sunar as cost auditor for the financial year ending March 31, 2026. M/s. R Miglani & Co. were appointed as secretarial auditors for a five-year term, effective from FY 2025-26 to FY 2029-30, aligning with amendments in SEBI (LODR), 2015 regulations. These changes underscore Shivalik Bimetal Controls' ongoing commitment to robust governance and strategic leadership.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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