Nupur Recyclers Appoints Dinesh Kumar as Independent Director; Hires Auditors
Nupur Recyclers Limited appointed Mr. Dinesh Kumar as an Additional Non-Executive Independent Director for five years. The company also appointed M/s. V Khaitan & Associates as Internal Auditors and M/s. Sudha Baweja & Co. as Cost Auditors for FY 2026-27. These appointments were approved by the Board on September 03, 2026.
The appointment of key personnel like an independent director and auditors can strengthen the company's governance and operational framework, potentially impacting investor confidence and regulatory compliance.
The appointment of an independent director and auditors is a positive development for corporate governance and operational oversight.
Nupur Recyclers Limited (NRL) announced significant board and audit appointments following a meeting of its Board of Directors held on September 03, 2026. The board approved the appointment of Mr. Dinesh Kumar as an Additional Non-Executive Independent Director for a term of five years, commencing September 03, 2026, and concluding on September 02, 2031. This appointment is subject to shareholder approval at the upcoming Annual General Meeting.
Mr. Kumar brings over 27 years of experience and holds qualifications as a Company Secretary, Cost & Management Accountant, and LL.B. His expertise spans Corporate Laws, Legal and Secretarial Functions, Corporate Governance, and Regulatory Compliance, including the Companies Act, FEMA, and SEBI Regulations. He also has experience in legal documentation, loan documentation, agreement vetting, financial statement analysis, and regulatory reporting. He is not related to any existing director on the board.
Furthermore, the board approved the appointment of M/s. V Khaitan & Associates, Chartered Accountants, as the Internal Auditors for the financial year 2026-27. CA Vishakha Khaitan, a Fellow Member of ICAI, leads the firm, which has experience in taxation, audit, and compliance management.
The company also appointed M/s. Sudha Baweja & Co., Cost Accountants, as the Cost Auditors for the financial year 2026-27. Ms. Sudha Baweja, an associate member of ICMAI, heads the firm, which focuses on cost audit, statutory compliances, taxation, legal, and accounting services. The remuneration for the cost auditors is subject to board approval and subsequent ratification by the company's members.
The Board meeting commenced at 05:00 P.M. and concluded at 05:20 P.M. on September 03, 2026. This information is also available on the company's website, www.nupurrecyclers.com.
A plain-language summary of a public exchange filing by Nupur Recyclers Limited. Read the original for the full detail.
