Mcleod Russel India Ltd

🔍 Key Leadership & Governance Updates at Mcleod Russel India Ltd

- Mr. Amritanshu Khaitan (DIN: 00213413) re-appointed as Director liable to retire by rotation.

- M/s A.K. Labh & Co (Firm Reg. No: S1999WB026800) appointed as Secretarial Auditors for 5 years, effective from the 27th AGM till the 32nd AGM in 2030.

- Ms. Rupanjana De (DIN: 01560140) re-appointed as Non-Executive Independent Director for a second term (3 years), from 30th Dec 2025 to 29th Dec 2028.

- Mr. Amritanshu Khaitan is the uncle of Managing Director Mr. Aditya Khaitan.

- Ms. Rupanjana De is a Fellow Member of ICSI with expertise in Company Law & Corporate Governance.

- M/s A.K. Labh & Co has 17+ years of professional experience and is empanelled as Peer Reviewer by ICSI.