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iso4217:INRxbrli:pure

Kwality Wall's (India) Limited

KWIL

New

2026-04-15

18:30:00

Under Resolution No. 7, the remuneration of Rs.20,00,000 p.a is proposed for approval w.r..t each of the Non Executive Independent Directors aggregating to Rs. 80,00,000 p.a., for a period commencing from 1st December, 2025 to 31st March, 2028 and remuneration for the period from 1st December, 2025 to 31st March, 2026 payable on pro-rata basis.

Postal Ballot

01/PB/2026-27

Thursday

2026-04-16

09:00:00

Mumbai

2026-05-15

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Mr. Chitrank Goel (DIN: 11388422) as an Executive Director designated as Deputy Managing Director of the Company

Executive Director

Mr. Chitrank Goel

11388422

2025-12-01

2028-11-30

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Mr. Prashant Premrajka (DIN: 11065666), as an Executive Director & Chief Financial Officer of the Company

Executive Director

Mr. Prashant Premrajka

11065666

ALAPP5547L

2025-12-01

2028-11-30

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Mr. Madhavan Hariharan (DIN: 07217072) as a Non-Executive Independent Director of the Company

Non-Executive - Independent Director

Mr. Madhavan Hariharan

07217072

2025-12-01

2030-11-30

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Mr. Ravindra Pisharody (DIN: 01875848) as a Non-Executive Independent Director of the Company

Non-Executive - Independent Director

Mr. Ravindra Pisharody

01875848

ABMPP4029P

2025-12-01

2030-11-23

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Ms. Shukla Wassan (DIN: 02770898) as a Non-Executive Independent Director of the Company

Non-Executive - Independent Director

Ms. Shukla Wassan

02770898

2025-12-01

2030-11-30

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Mr. Jayaraman Vaidyaraman (DIN: 08760114) as a Non-Executive Independent Director of the Company

Non-Executive - Independent Director

Mr. Jayaraman Vaidyaraman

08760114

ADOPJ0568R

2025-12-01

2030-11-30

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

Approval of remuneration payable to Non-Executive Independent Directors

Non-Executive - Independent Director

Non Executive -Independent Director

99999999

2025-12-01

2028-03-31

8000000

Ordinary Resolution

Others

Secretarial Auditor

Appointment of M/s. S.N. Ananthasubramanian & Co., Company Secretaries (ICSI Unique Code: P1991MH040400) as Secretarial Auditors of the Company