PG Electroplast Limited Board Approves Director Reappointments and Key Managerial Personnel
PG Electroplast Limited announced on March 24, 2026, that its Board of Directors approved the draft of a postal ballot notice to be sent to shareholders. The notice seeks shareholder approval for the reappointment of Mr. Ram Dayal Modi as an Independent Director for a second consecutive term of five years, effective May 26, 2026, with continuation after attaining the age of 75. Additionally, the Board approved the reappointment of Mrs. Ruchika Bansal as an Independent Director for a second consecutive term of five years, effective August 14, 2026.The Board meeting commenced at 4:15 P.M. and concluded at 5:30 P.M.
Key Managerial Personnel Designated
According to a filing, PG Electroplast Limited has designated the following individuals as Key Managerial Personnel authorized to determine the materiality of events and information and to make disclosures to stock exchanges:| Name | Designation | Email ID | Phone | Fax |
|---|---|---|---|---|
| Mr. Vishal Gupta | Managing Director - Finance | investors@pgel.in | 91-120- 2569323 | 91-120- 2569131 |
| Mr. Vikas Gupta | Managing Director - Operations | investors@pgel.in | 91-120- 2569323 | 91-120- 2569131 |
| Mr. Pramod Gupta | Chief Financial Officer | investors@pgel.in | 91-120- 2569323 | 91-120- 2569131 |
| Mr. Deepesh Kedia | Company Secretary & Compliance Officer | investors@pgel.in | 91-120- 2569323 | 91-120- 2569131 |
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