Ecoline Exim Limited Appoints New CFO, Approves Board Report; Sets Dates for Upcoming AGM

Ecoline Exim Limited Appoints New CFO, Approves Board Report; Sets Dates for Upcoming AGM​

Ecoline Exim Limited has approved significant corporate decisions following its Board of Directors meeting held on August 10, 2026. Key resolutions included the appointment of a new Chief Financial Officer (CFO), the re-appointment of a director, and the approval of arrangements for the company's upcoming Annual General Meeting (AGM).

During the meeting, the Board approved the company's report for the financial year ending March 31, 2026. Furthermore, Mr. Rajesh Kumar Jindal was approved as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), with the appointment effective from August 16, 2026.

The company also confirmed the re-appointment of Mr. Saurabh Saraogi (DIN: 01572950), who is liable to retire by rotation, following a recommendation from the Nomination Remuneration Committee.

AGM and Governance Appointments

In line with corporate governance planning, the Board approved the notice for the company's 17th Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 18, 2026, at 11:30 A.M. IST, conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), and deemed to be held at the Registered Office of the Company.

The company also fixed the Record Date for members for voting purposes as Friday, September 11, 2026.

To ensure a fair and transparent process for shareholder engagement, the Board approved the appointment of Mrs. Ankita Dalmia (Practicing Company Secretary) to act as the Scrutinizer for conducting remote e-voting during the AGM. Additionally, MUFG Intime India Private Limited was appointed as the Electronic Voting Agency and Electronic Meeting Service Provider for the 17th Annual General Meeting.

Profile of Key Personnel

Detailed profiles and financial information related to these appointments were reviewed by the Board. Mr. Saurabh Saraogi has been associated with the company since its inception and brings extensive experience to the role, holding a significant shareholding in the business.

Key details regarding the re-appointment of Mr. Saurabh Saraogi are summarized below:


Details regarding the appointment of Mr. Rajesh Kumar Jindal as CFO were also reviewed:


Correction Note

The company issued this outcome revision to correct an inadvertent mention regarding the date of Mr. Rajesh Kumar Jindal's appointment as CFO. The effective date of his appointment is confirmed as August 16, 2026, not August 1, 2026. All other decisions and matters remain unchanged.

ECOLINE Stock Price Movement​

Ecoline Exim Limited shares slipped by 4.98% on Monday, closing at ₹195.45 after shedding ₹10.25. The stock saw a total traded volume of 59,000 shares during the session.