Anant Raj Limited — Others, 10-06-2025: Change in Director(s)

Anant Raj Limited has announced a board meeting outcome approving the 40th Annual General Meeting notice and setting the record date for dividend entitlement. The company re-appointed M/s Yogesh Gupta & Associates as Cost Auditors and appointed Mr. Narendra Singh Negi and Ms. Priya Jindal as Internal and Secretarial Auditors, respectively. Key leadership roles have been renewed with the re-appointment of Amit Sarin as Managing Director, Aman Sarin as CEO, Ashim Sarin as COO, and two Independent Directors, Rajesh Tuteja and Kulpreet Sond, pending shareholder approval. Retired IPS officer Dr. Rajendra Prasad Sharma joins as an Independent Director, enhancing governance strength. Neeraj Kumar is the new Company Secretary and Compliance Officer.