Raghav Productivity Enhancers Approves Board Report and Key Director Re-appointments
Raghav Productivity Enhancers Limited (formerly Raghav Ramming Mass Ltd.) announced the outcome of its second Board Meeting for the financial year 2026-27, held on June 1, 2026. The meeting, which was conducted via Video Conferencing, approved the company’s Board Report for the financial year ended March 31, 2026.During the meeting, the board considered and approved several key appointments and revisions to directorship terms.
The board approved the re-appointment of independent directors Mr. Hemant Nerurkar Madhusudan and Mr. Amar Lal Daultani. Mr. Rajesh Kabra was re-appointed as Managing Director, and Mr. Sanjay Kabra was re-appointed as Chairman & Whole-Time Director. Additionally, the board approved a revision in the terms of appointment for Mrs. Krishna Kabra as a Director.
The company also planned its 17th Annual General Meeting (AGM). The AGM is scheduled to be held through Video Conferencing or other Audio Visual means on Tuesday, June 30, 2026, at 2:00 P.M. (IST).
Director and Appointment Details
Details regarding the appointed directors and their respective profiles were reviewed by the board. The following table summarizes the re-appointments and key details:| Director | Role | Re-appointment Effective Date | Term of Re-Appointment |
|---|---|---|---|
| Mr. Hemant Nerurkar Madhusudan | Independent Director | May 14, 2027 | Five years |
| Mr. Amar Lal Daultani | Independent Director | August 1, 2027 | Five years |
| Mr. Rajesh Kabra | Managing Director | December 1, 2026 | Three years |
| Mr. Sanjay Kabra | Chairman & Whole-Time Director | December 1, 2026 | Three years |
| Mrs. Krishna Kabra | Director | Revision in terms of appointment | To be approved at the 17th AGM |
Director Profiles
The company provided the following profiles and relationship details for the directors:| Director Name | Key Professional Details | Relationship Disclosure |
|---|---|---|
| Mr. Hemant Nerurkar Madhusudan | B. Tech in Metallurgical Engineering from the College of Engineering, Pune. Worked with Tata Steel Ltd. during 1972-1977 and 1982-2013. Also worked with Usha Martin Ltd. during 1977-1981. | Not related with any of the Directors of the Company. |
| Mr. Amar Lal Daultani | Has vast experience in the banking sector and flexible market knowledge, and also serves as Director in a Banking Company. | Not related with any of the Directors of the Company. |
| Mr. Rajesh Kabra | A Promoter, Director, and associated as the Director since incorporation. Has rich experience of over 30 years in establishing and handling manufacturing operations. | Brother of Mr. Sanjay Kabra and son of Mrs. Krishna Kabra. No other relationship with any Directors and KMP's of the Company. |
| Mr. Sanjay Kabra | A Promoter, Director, and associated as the Director since incorporation. Has rich experience of over 30 years in establishing and handling manufacturing operations. | Brother of Mr. Rajesh Kabra and son of Mrs. Krishna Kabra. No other relationship with any Directors and KMP's of the Company. |
| Mrs. Krishna Kabra | A Director, and associated as the Director since 2015. Has rich experience of over 8 years in establishing and handling manufacturing operations. | Mother of Mr. Rajesh Kabra and Mr. Sanjay Kabra. No other relationship with any Directors and KMP's of the Company. |
RPEL Stock Price Movement
As of 2:41 PM, shares of Raghav Productivity Enhancers Limited are slipping by 2.08% in live trading, currently trading at ₹945. The stock sees substantial activity, with 33,495 shares moving through the market during the current session.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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