Pritika Auto Industries Board Approves Director Appointments and Reappointments
The Board of Directors of Pritika Auto Industries Ltd., in a meeting held on August 8, 2026, approved several key appointments and reappointments concerning its board membership. These decisions were made following recommendations from the Nomination & Remuneration Committee, subject to subsequent approval by the members at the forthcoming Annual General Meeting.The Board formally approved the appointment of Mr. Ajay Kumar (DIN: 02929113), who is retiring by rotation at the upcoming Annual General Meeting.
Two independent directors were also reappointed for a second consecutive term of five years, pending member approval. Mr. Aman Tandon (DIN: 02159395) was reappointed as an Independent Director with effect from November 8, 2026. Mrs. Kritika Goyal (DIN: 10594051) was also reappointed as an Independent Director for the second consecutive term, effective April 23, 2027.
Details of Board Memberships
The appointments and reappointments involve directors with extensive industry experience and specific expertise areas. Mr. Ajay Kumar, aged 52, holds a Bachelor’s degree in Engineering (B.E.) and an M.B.A. He possesses over 31 years of experience across various industries. For the past 26 years, he has been associated with the group, overseeing all functional areas and contributing extensively to production and marketing, while also being an approved Internal Auditor for ISO.Mr. Aman Tandon, aged 51, holds a B.Tech (Aeronautical) degree. He brings more than 23 years of vast experience from the industry, with expertise spanning operational management, corporate strategy, client engagement, capacity building, and fiscal paradigms.
Mrs. Kritika Goyal, aged 30, is a Qualified Company Secretary holding an LLB. She has over four years of experience in the Corporate Sector, gained while working as a Company Secretary at Punjab State Container and Warehousing Corporation Ltd., with a focus on corporate compliances and procedures. All three directors confirmed that they are not related to any other Director or Key Managerial Personnel of the Company.
The following table summarizes the key aspects of these directorial changes:
| Director | Role/Appointment Type | Effective Date | Relevant Experience Summary |
|---|---|---|---|
| Mr. Ajay Kumar | Approved Appointment (Retiring by Rotation) | Forthcoming AGM | Over 31 years in industry; extensive knowledge of operations and marketing. |
| Mr. Aman Tandon | Reappointment as Independent Director | November 8, 2026 | Over 23 years experience covering corporate strategy and operational management. |
| Mrs. Kritika Goyal | Reappointment as Independent Director | April 23, 2027 | More than 4 years in the Corporate Sector focusing on compliances. |
PRITIKAUTO Stock Price Movement
Shares of Pritika Auto Industries Limited slipped on Friday, concluding the session at ₹18.22 after shedding 0.11%. The stock's movement was against a total traded volume of 61,421 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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