Ddev Plastiks: Director's designation changed, Auditors re-appointed at AGM
Ddev Plastiks Industries Limited's AGM on Sept 26, 2026, saw Mrs. Rajni Mishra's designation change to Non-Executive Independent Director. M/s B. Mukherjee & Co. were re-appointed as Statutory Auditors for 5 years, with a remuneration of ₹3.25 Lakhs for FY27.
Changes in director designation and auditor re-appointments are standard corporate governance procedures and typically have a minimal direct impact on the company's operational or financial performance.
The announcement pertains to routine corporate governance matters, including a change in director designation and auditor re-appointment, which do not inherently suggest a positive or negative shift in the company's outlook.
Ddev Plastiks Industries Limited announced that at its 6th Annual General Meeting (AGM) held on September 26, 2026, members approved a change in designation for Mrs. Rajni Mishra. Her role shifted from Additional Director (Non-Executive Independent) to Non-Executive Independent Director, with this regularization effective from August 10, 2026.
Additionally, M/s B. Mukherjee & Co. were re-appointed as the Statutory Auditors for a second term of 5 years. This term will commence from the conclusion of the AGM held on September 26, 2026, and will extend until the conclusion of the 11th AGM. The remuneration for the financial year 2026-27 was set at ₹3.25 Lakhs, plus applicable taxes and reimbursement of actual expenses.
Mrs. Rajni Mishra, holding a Master's degree and being a member of the Institute of Company Secretaries of India, brings over a decade of experience in corporate governance, restructuring, regulatory compliance, and human resource management. M/s B. Mukherjee & Co. is a well-established Chartered Accountant firm with over 70 years of experience, serving various reputed organizations and government bodies.
What to do with a filing like this
Ddev Plastiks Industries Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Ddev Plastiks Industries Limited. Read the original for the full detail.