India Corporate Governance MCA ROC Filings — September 23, 2026

23-09-2026

Saboo Sodium Chloro Ltd. announced that Mr. Madan Singh Jain (DIN: 09301140) ceased to be an Independent Director effective close of business on 23 September 2026, upon completion of his five-year term. His chairmanship and memberships on board committees also ended. The company recorded appreciation for his services, and no material reasons for the cessation were cited.

• · Mr. Madan Singh Jain's tenure as Independent Director ended after five consecutive years, effective 23 September 2026.
• · He also resigned from all board committees where he was a member or chairperson.
• · Mr. Jain confirmed there were no material reasons for his resignation other than the completion of term.
• · The company filed the disclosure under Regulation 30 read with Schedule III of the SEBI Listing Regulations.

23-09-2026

Kkalpana Plastick Limited held its 37th Annual General Meeting on September 23, 2026, where shareholders approved the re-appointment of three directors: Mr. Sajjan Kumar Sharma as Whole-Time Director, and Mrs. Rashi Nagori Mehta and Ms. Shampa Paul as Independent Directors, each for a second term of 5 years. All resolutions, including the adoption of audited financials and the re-appointment of a retiring director, were passed with 100% votes in favor (4,012,621 votes) and only 8 votes against, representing 72.58% of total paid-up shares. The filing is a routine corporate governance update with no financial figures or performance metrics disclosed.

• · The remote e-voting period was from September 20, 2026 (09:00 AM IST) to September 22, 2026 (05:00 PM IST).
• · The cut-off date for entitlement to vote was September 16, 2026.
• · Mr. Sajjan Kumar Sharma's new term as Whole-Time Director begins November 1, 2026.
• · Mrs. Rashi Nagori Mehta's second term as Independent Director begins September 29, 2026.
• · Ms. Shampa Paul's second term as Independent Director begins April 15, 2027.
• · No directors are related to each other.
• · None of the appointed directors are debarred by SEBI or any other authority.

23-09-2026

V.S.T Tillers Tractors Limited announced that shareholders at the 58th AGM held on September 23, 2026, approved the appointment of Mrs. Shuba Kumar as an Independent Director for a five-year term from July 27, 2026, to July 26, 2031. Mrs. Kumar brings over 28 years of leadership experience in operations, quality management, and international business across automotive, aerospace, and semiconductor sectors. The appointment was previously approved by the Board on July 23, 2026, subject to shareholder ratification.

• · Mrs. Shuba Kumar holds a B.Tech from IIT Madras, an MS from MIT, and an MBA from Stanford University.
• · She previously created over US$1 billion in new markets at Applied Materials, USA.
• · She is Managing Director of Natesan Synchrocones Pvt. Ltd. and led the establishment of a DSIR-recognized R&D centre and an Indo-Japanese joint venture.
• · She also serves as an Independent Director on the Board of India Motor Parts & Accessories Limited (IMPAL).
• · Mrs. Kumar is not related to any director or key managerial personnel of the company.

23-09-2026

At the 32nd Annual General Meeting held on September 23, 2026, shareholders of Emmbi Industries Limited approved the appointment of three directors: Mr. Anuj Choksey as Non-Executive Independent Director for a 3-year term, and Ms. Maithili Makrand Aappwalar and Mr. Yash Ravi Punjabi as Executive Directors. The appointments reflect a strengthening of the board with experienced professionals, though two of the new directors are family members of the Chairman and Managing Director, indicating a continued promoter-family influence in leadership.

• · Mr. Anuj Choksey has over 45 years of experience in institutional equities, securities markets, and corporate finance, including senior roles at KR Choksey Shares & Securities and the Adani Group.
• · Ms. Maithili Appalwar founded Avana and scaled it to operate across six states with over 800 channel partners and 20,000 customers.
• · Mr. Yash Punjabi previously served as COO of Avana and began his career as a Software Engineer at Microsoft.
• · All appointed directors have not been debarred or disqualified by SEBI or any other authority.
• · The appointments were effective from August 14, 2026, and were ratified at the AGM.

23-09-2026

Vistar Amar Limited held its 42nd Annual General Meeting on September 22, 2026, where shareholders approved the re-appointment of key directors, including Mr. Rajeshkumar Babulal Panjari as Managing Director for five years with a monthly remuneration of ₹5,00,000 (₹5 Lakhs) for the first three years. The AGM also approved the re-appointment of Mr. Ramkumar Babulal Panjari as a Non-Executive Non-Independent Director, the re-appointment of Mr. Jaidip Dilipkumar Simaria as an Independent Director for a second term, and the appointment of Mr. Pragnesh P. Patel as a new Independent Director. The filing contains no financial results or performance metrics, so no period-over-period comparisons or sentiment on business performance can be derived.

• · Mr. Rajeshkumar Babulal Panjari was re-appointed as Managing Director for a period of five years effective 1st October 2026, with a monthly remuneration of ₹5,00,000 for the first three years (up to 30th September 2029).
• · Mr. Ramkumar Babulal Panjari, who is the brother of the Managing Director, was re-appointed as a Non-Executive Non-Independent Director after retiring by rotation.
• · Mr. Jaidip Dilipkumar Simaria was re-appointed as a Non-Executive Independent Director for a second term of five years from 23rd September 2026 to 22nd September 2031.
• · Mr. Pragnesh P. Patel, a homeopathic medical practitioner, was appointed as a Non-Executive Independent Director for a first term of five years from 11th August 2026 to 10th August 2031.