Confidence Petroleum Appoints Sumit Bansal & Richa Kalra as Directors

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26 Aug, 2025 12:21

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The Board of Directors of Confidence Petroleum India Ltd, in their meeting held on September 8, 2025, approved the appointment of Mr. Sumit Bansal and Mrs. Richa Kalra as Additional Directors, subject to shareholder approval. The board also approved the notice for the 31st Annual General Meeting (AGM) and the re-appointment of M/s. Narendra Peshne & Associates as Cost Auditors.

Key Decisions:

1. Appointment of Additional Directors: Mr. Sumit Bansal (DIN: 07449864) and Mrs. Richa Kalra (DIN: 07632571) were appointed as Additional Non-Executive Independent Directors, effective September 8, 2025, subject to shareholder approval at the 31st AGM.

1. Approval of Board's Report: The Board's Report, along with its annexes and attachments, including the Management Discussion & Analysis, Business Responsibility and Sustainability Report, and Corporate Governance Report, were reviewed and approved for presentation at the 31st AGM.

1. Notice of the 31st AGM: The notice for the 31st AGM, scheduled for September 30, 2025, was approved. The meeting will be held via video conferencing (VC) and other audio-visual means (OAVM) at 01:00 PM.

1. Register Closure: The Register of Members and Share Transfer Books will be closed from September 24, 2025, to September 30, 2025, for the purpose of the 31st AGM. The record date and cut-off date is fixed as September 23, 2025.

1. E-Voting Facility: The company will provide electronic voting (e-voting) facility to members through the NSDL platform. The e-voting will commence from September 27, 2025, at 9:00 A.M and end on September 29, 2025, at 5:00 P.M.

1. Appointment of Secretarial Auditors: M/s. Siddharth Sipani & Associates Company Secretaries Nagpur were appointed as the Secretarial Auditors for a period of 5 years, subject to shareholder approval at the 31st AGM.

1. Re-appointment of Cost Auditors: M/s. Narendra Peshne & Associates Cost Accountants were re-appointed as Cost Auditors for FY 2025-26.

Details of Newly Appointed Directors:

The Board meeting commenced at 11:00 PM and concluded at 12:45 PM.