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O. P. Chains Limited, on August 24, 2026, announced that its board approved the appointment of Satish Kumar Goyal as Managing Director for five years, subject to shareholder approval at the upcoming 25th Annual General Meeting, and appointed Moon Goyal as Whole-Time Director for five years, also pending shareholder consent. The board also approved the re-appointment of Ashok Kumar Goyal, and regularized the positions of Moon Goyal as Executive Non-Independent Director, Swapnla Gupta and Praneeta Varshney as Non-Executive Independent Directors, and authorized Satish Kumar Goyal and Moon Goyal to sign the company’s annual report for the financial year ended March 31, 2026.

O. P. CHAINS LIMITED announced that its board of directors approved the appointment of Mr. Moon Goyal (DIN: 06831411) as an Additional Director in the Executive Category, effective August 12, 2026, until the ensuing Annual General Meeting, and as a Whole-time Director for a term of five years, also starting August 12, 2026, subject to shareholder approval. Mr. Goyal, aged 45, is the cousin brother of Satish Kumar Goyal, Managing Director, and Ashok Kumar Goyal, Chairman and Whole-Time Director of the company.

O. P. CHAINS LIMITED announced that its board of directors approved the appointment of Mr. Moon Goyal (DIN: 06831411) as an Additional Director in the Executive Category, effective August 12, 2026, until the ensuing Annual General Meeting, and as a Whole-time Director for a term of five years, also starting August 12, 2026, subject to shareholder approval. Mr. Goyal, aged 45, is the cousin brother of Satish Kumar Goyal, Managing Director, and Ashok Kumar Goyal, Chairman and Whole-Time Director of the company.

O.P Chains will hold a meeting of the Board of Directors of the Company on 20 May 2026.

O.P Chains will hold a meeting of the Board of Directors of the Company on 14 November 2025.Powered by Capital Market - Live News