Announcement • May 18
Rotographics (India) Limited to Report Q4, 2026 Results on May 25, 2026 Rotographics (India) Limited announced that they will report Q4, 2026 results on May 25, 2026 New Risk • May 04
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 8.7% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk No financial data reported. Minor Risks Share price has been volatile over the past 3 months (8.7% average weekly change). Market cap is less than US$100m (₹2.65b market cap, or US$27.8m). Announcement • Apr 29
Rotographics (India) Limited Approves Directorate Appointments Rotographics (India) Limited at its board meeting held on April 27, 2026, considered and approved appointment of Arun Kumar by appointing him as a Non-Executive & Independent Director of the Company and Ashok Kumar Kaushik by appointing him as a Non-Executive & Non-Independent Director of the Company. Announcement • Feb 06
Rotographics (India) Limited to Report Q3, 2026 Results on Feb 12, 2026 Rotographics (India) Limited announced that they will report Q3, 2026 results on Feb 12, 2026 Announcement • Nov 05
Rotographics (India) Limited to Report Q2, 2026 Results on Nov 11, 2025 Rotographics (India) Limited announced that they will report Q2, 2026 results on Nov 11, 2025 Announcement • Sep 03
Rotographics (India) Limited Announces Directorate Changes, Effective 03 September, 2025 Rotographics (India) Limited at its board meeting held on resignation of Mr. Gaurav Kumar from the post of Whole Time Director of the Company effective 03rd September, 2025 due to some personal reason and resignation of Mrs. Ekta Garg from the post of Non-Executive Director as Designated as Independent Director of the company, effective 03 September, 2025 due to some personal reason and approved the Appointment of Mr. Shrey Gupta as an Additional Director (Executive and Managing Director) of the Company. Appointment Ms. Pooja Das as Additional Director (Non Executive Director designated as Independent Director) of the company. Mr. Shrey Gupta has been appointed as Additional Director (Executive Director designated as Managing Director) of the company effective 03 September,2025. Mr. Shrey Gupta is a dynamic professional with a strong academic background, holding a Graduate degree and an MBA. With a solid foundation in business management and strategic leadership. Ms. Pooja Das as Additional Director (Non- Executive Director designated as Independent Director) effective 03 September, 2025 Ms. Pooja Das holds a Bachelor of Arts (BA) degree as well as a Bachelor of Laws (LLB) degree. She brings a strong academic background in both the humanities and legal studies. Board Change • Jul 14
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Independent Director Ekta Garg was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 09
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Independent Director Ekta Garg was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 26
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Independent Director Ekta Garg was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 12
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Independent Director Ekta Garg was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • May 10
Rotographics (India) Limited to Report Q4, 2025 Results on May 13, 2025 Rotographics (India) Limited announced that they will report Q4, 2025 results on May 13, 2025 New Risk • Apr 16
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 265% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Shares are highly illiquid. Shareholders have been substantially diluted in the past year (265% increase in shares outstanding). Market cap is less than US$10m (₹755.3m market cap, or US$8.82m). Board Change • Apr 15
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Independent Director Ekta Garg was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 17
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Independent Director Ekta Garg was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Feb 10
Rotographics (India) Limited Approves Directorate Changes Rotographics (India) Limited at the Extra-Ordinary General Meeting meeting held on February 8,2025 approved Regularization of Additional Director, Mr. GAURAV KUMAR by appointing him as Whole Time Director (Executive Director-Operations) of the Company. Company also approved Regularization of Additional Director, Ms. Sandhya Kohli (DIN 10527387) by appointing her as a Non-Executive Independent Director of the Company. Announcement • Feb 07
Rotographics (India) Limited to Report Q3, 2025 Results on Feb 13, 2025 Rotographics (India) Limited announced that they will report Q3, 2025 results on Feb 13, 2025 Announcement • Jan 10
Shrey Gupta entered into a Share Purchase Agreement to acquire 51.10% stake in Rotographics (India) Limited (BSE:539922) from Ashok Kumar Singhal for INR 27.6 million. Shrey Gupta entered into a Share Purchase Agreement to acquire 51.10% stake in Rotographics (India) Limited (BSE:539922) from Ashok Kumar Singhal for INR 27.6 million on January 10, 2025. A cash consideration valued at INR 15 per share will be paid by the buyer. As part of consideration, INR 27.6 million shall be paid towards common equity of Rotographics (India) Limited. Board Change • Jan 06
Less than half of directors are independent Following the recent departure of a director, there are only 4 independent directors on the board. The company's board is composed of: 4 independent directors. 5 non-independent directors. Non-Executive Independent Director Naresh Kansal was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jan 02
Rotographics (India) Limited Announces Resignation of Manish Kumar Kori from Post of Whole Time Director Cum CEO Rotographics (India) Limited announced that based on the recommendation of Nomination and Remuneration Committee, following changes in Board has been made: Resignation of Mr. Manish Kumar Kori from the post of Whole Time Director cum CEO with effect from December 31, 2024. due to his personal reasons and unavoidable Circumstances. Announcement • Jan 01
Rotographics (India) Limited Announces Management Changes Rotographics (India) Limited announced that based on the recommendation of Nomination and Remuneration Committee, following changes in Board has been made: Resignation of Mr. Prem Nath (DIN No.: 10426779), From the post of Non-Executive Director w.e.f., 31st December, 2024 due to his personal reasons and unavoidable Circumstances; and Resignation of Mr. Manish Kumar Kori (DIN No.: 10426839), from the post of Whole Time Director cum CEO w.e.f., 31st December, 2024 due to his personal reasons and unavoidable Circumstances. Board Change • Dec 02
Less than half of directors are independent Following the recent departure of a director, there are only 4 independent directors on the board. The company's board is composed of: 4 independent directors. 5 non-independent directors. Non-Executive Independent Director Naresh Kansal was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Nov 09
Rotographics (India) Limited to Report Q2, 2025 Results on Nov 11, 2024 Rotographics (India) Limited announced that they will report Q2, 2025 results on Nov 11, 2024 Board Change • Oct 09
Less than half of directors are independent Following the recent departure of a director, there are only 4 independent directors on the board. The company's board is composed of: 4 independent directors. 5 non-independent directors. Non-Executive Independent Director Naresh Kansal was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Sep 05
Rotographics (India) Limited, Annual General Meeting, Sep 30, 2024 Rotographics (India) Limited, Annual General Meeting, Sep 30, 2024, at 13:00 Indian Standard Time. Announcement • Aug 02
Rotographics (India) Limited to Report Q1, 2025 Results on Aug 06, 2024 Rotographics (India) Limited announced that they will report Q1, 2025 results on Aug 06, 2024 Announcement • Jul 17
Rotographics (India) Limited Announces Board Changes Rotographics (India) Limited announced that based on the recommendation of nomination and remuneration committee, following changes in board has been made: Appointment of Mr. Naresh Kansal as additional director (non-executive and independent) with effect from16 July 2024; Resignation of Mr. Pramod Kumar from the post of non-executive independent director with effect from 16 July 2024. Mr. Naresh Kansal has a vast experience of more than 8 years as a Practicing Chartered Accountant. Mr. Naresh Kansal is not related to any of the Promoters, Members of the Promoter Group, and directors of the company. Announcement • Jun 05
Rotographics (India) Limited Announces Company Secretary and Compliance Officer Changes Rotographics (India) Limited announced that Ms. Srishty Bansal has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 4 June, 2024. Ms. Divya, Member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from 4 June, 2024 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reason for change: Ms. Srishty Bansal has decided to move on to pursue opportunities outside the company. Ms. Divya is an Associate Member of The Institute of Company Secretaries of India (ICSI) having membership number ACS 56206. She has an experience of 5 years. Board Change • May 27
Less than half of directors are independent Following the recent departure of a director, there are only 4 independent directors on the board. The company's board is composed of: 4 independent directors. 5 non-independent directors. Non-Executive Non-Independent Director Prem Nath was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • May 22
Rotographics (India) Limited to Report Q4, 2024 Results on May 28, 2024 Rotographics (India) Limited announced that they will report Q4, 2024 results on May 28, 2024 Announcement • Apr 09
Rotographics (India) Limited Announces Directorate Appointments Rotographics (India) Limited announced that at the Extra-Ordinary General Meeting held on 09 April, 2024 approved the regularization of Additional Director, Mr. Manish Kumar Kori by appointing him as Whole Time Director (Executive Director-Operations) of the Company, regularization of Additional Director, Mr. Prem Nath by appointing him as a Non-Executive Non-Independent Director of the Company and approved regularization of Additional Director, Ms. Ekta Garg by appointing her as a Non-Executive Independent Director of the Company. Board Change • Apr 01
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Independent Director Pramod Kumar was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 12
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Independent Director Pramod Kumar was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Feb 06
Rotographics (India) Limited to Report Q3, 2024 Results on Feb 12, 2024 Rotographics (India) Limited announced that they will report Q3, 2024 results on Feb 12, 2024 Announcement • Jan 25
Rotographics (India) Limited Appoints Srishty Bansal as Company Secretary and Compliance Officer Rotographics (India) Limited announced that Ms. Srishty Bansal, Member of Institute of Companies Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from 25th January, 2024, pursuant to Section 203 of the Companies Act, 2013, and regulations 6(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015. Board Change • Jan 23
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Independent Director Pramod Kumar was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 01
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Independent Director Pramod Kumar was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Dec 29
Rotographics (India) Limited Announces the Resignation of Ms. Saksshi Jain as Company Secretary & Compliance Officer Rotographics (India) Limited announced the resignation of Ms. Saksshi Jain as Company Secretary & Compliance Officer of the Company with effect from December 28, 2023, due to her personal reasons . Board Change • Nov 28
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Independent Director Pramod Kumar was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Nov 17
Rotographics (India) Limited to Report Q2, 2024 Results on Nov 17, 2023 Rotographics (India) Limited announced that they will report Q2, 2024 results on Nov 17, 2023 Board Change • Oct 09
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Independent Director Pramod Kumar was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 18
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Non-Executive Independent Director Pramod Kumar was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Sep 03
Rotographics (India) Limited, Annual General Meeting, Sep 29, 2023 Rotographics (India) Limited, Annual General Meeting, Sep 29, 2023, at 10:30 Indian Standard Time. Agenda: To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2023; to appoint Mr. Naresh Kumar Bansal who retires by rotation in terms of Section 152 (6) of Companies Act, 2013 and being eligible, offers himself for re-appointment; to appoint M/s BAS & Co. LLP as the Statutory Auditor of the Company in casual vacancy; to Appointment of Mr. Pramod Kumar as an Independent Director of the Company; and to consider other matter. Announcement • Aug 24
Rotographics (India) Limited Announces Re-Constitution of Committees Rotographics (India) Limited announced that at the board meeting held on 23 August, 2023 approved the re-constitution of Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee. COMPOSITION OF AUDIT COMMITTEE: Mr. Pramod Kumar- Chairman- Independent Director; Mr. Monu- Member- Independent Director; Mr. Naresh Kumar Bansal- Member- Executive Director and Ms. Sakshi Jain- Secretary-Independent. COMPOSITION OF THE STAKEHOLDERS RELATIONSHIP COMMITTEE: Mr. Pratap Burman- Chairman- Non-Executive - Non Independent Director; Mr. Naresh Kumar Bansal- Member- Executive Director; Mr. Pramod Kumar- Member- Independent Director and Mr. Monu- Member- Independent Director. COMPOSITION OF THE NOMINATION & REMUNERATION COMMITTEE: Mr. Pramod Kumar- Chairman- Non-Executive - Independent Director; Mr. Monu- Member- Non-Executive - Independent Director and Mr. Pratap Burman- Member- Non-Executive - Non Independent Director. Board Change • Aug 21
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Pramod Kumar was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Aug 09
Rotographics (India) Limited to Report Q1, 2024 Results on Aug 14, 2023 Rotographics (India) Limited announced that they will report Q1, 2024 results on Aug 14, 2023 Board Change • Jul 31
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Pramod Kumar was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jul 14
Rotographics (India) Limited Announces Board Changes Rotographics (India) Limited announced that Board of directors of the company at its meeting held on 12 July 2023 has appointed Mr. Monu and Mr. Pramod Kumar as the Independent Director of the company with effect from 12 July 2023 who shall hold the office till upcoming Annual General Meeting. Further, it may be noted that Mr. Pankaj Kumar Bansal and Mr. Rohit Kumar the Independent Directors of the company has resigned from their offices respectively with effect from 12 July 2023. Board Change • Jul 11
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jun 01
Rotographics (India) Limited Announces Appointment of Sakshi Jain as Company Secretary and Compliance Officer Rotographics (India) Limited announced that Board of directors of the company at its meeting held on 30 May, 2023 has appointed Ms. Sakshi Jain as Company Secretary, compliance officer and Key managerial personnel with the immediate effect. Announcement • May 25
Rotographics (India) Limited to Report Q4, 2023 Results on May 30, 2023 Rotographics (India) Limited announced that they will report Q4, 2023 results on May 30, 2023 Board Change • Apr 17
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 03
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 20
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Feb 08
Rotographics (India) Limited to Report Q3, 2023 Results on Feb 14, 2023 Rotographics (India) Limited announced that they will report Q3, 2023 results on Feb 14, 2023 Board Change • Jan 23
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 09
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Dec 26
Rotographics (India) Limited Announces Resignation of Company Secretary / Compliance Officer Rotographics (India) Limited intimate that Mr. Ankit Bansal an Associate Member of the Institute of Company Secretaries of India having membership no. A43226, Company Secretary and Compliance Officer of the company have resigned from his office w.e.f 25th December, 2022 and simultaneously he ceased to be the Compliance Officer of the company. The Company has accepted his resignation and relieved him from Service, Duty & Responsibilities w.e.f. 25th December, 2022. Mr. Naresh Kumar Bansal, Chief Financial Officer of the Company would be the new Designated Officer for listing and other compliances till the new Company Secretary and Compliance Officer is appointed. The Company is in process of appointment of new Company Secretary and Compliance Officer. The intimation for his/her appointment as the new Company Secretary and Compliance Officer will be communicated to the Stock Exchange once appointed. Board Change • Dec 05
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Nov 12
Rotographics (India) Limited to Report Q2, 2023 Results on Nov 14, 2022 Rotographics (India) Limited announced that they will report Q2, 2023 results on Nov 14, 2022 Board Change • Sep 12
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Aug 31
Rotographics (India) Limited, Annual General Meeting, Sep 29, 2022 Rotographics (India) Limited, Annual General Meeting, Sep 29, 2022, at 10:30 Indian Standard Time. Agenda: To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2022, along with the reports of the Board of Directors and Auditors thereon; and to appoint Mr. Pratap Burman who retires by rotation in terms of Section 152 (6) of Companies Act, 2013 and being eligible, offers himself for re-appointment. Announcement • Aug 03
Rotographics (India) Limited to Report Q1, 2023 Results on Aug 08, 2022 Rotographics (India) Limited announced that they will report Q1, 2023 results on Aug 08, 2022 Board Change • Jul 22
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • May 18
Rotographics (India) Limited to Report Q4, 2022 Final Results on May 26, 2022 Rotographics (India) Limited announced that they will report Q4, 2022 final results on May 26, 2022 Board Change • May 02
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 28
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 07
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 30
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 10
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 04
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 03
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Rohit Kumar was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Executive Departure • Jul 13
Company Secretary & Compliance Officer Mehnaz Ansari has left the company On the 30th of June, Mehnaz Ansari's tenure as Company Secretary & Compliance Officer ended after less than a year in the role. We don't have any record of a personal shareholding under Mehnaz's name. A total of 4 executives have left over the last 12 months. Executive Departure • Feb 11
Independent Non-Executive Director has left the company On the 5th of February, Surendran Paramu's tenure as Independent Non-Executive Director ended after 4.4 years in the role. We don't have any record of a personal shareholding under Surendran's name. A total of 3 executives have left over the last 12 months. Executive Departure • Feb 11
Company Secretary & Compliance officer has left the company On the 5th of February, Poonam Saxena's tenure as Company Secretary & Compliance officer ended after less than a year in the role. We don't have any record of a personal shareholding under Poonam's name. A total of 3 executives have left over the last 12 months. Executive Departure • Feb 11
Independent Non-Executive Director has left the company On the 5th of February, Anil Kumar's tenure as Independent Non-Executive Director ended after 6.5 years in the role. We don't have any record of a personal shareholding under Anil's name. A total of 3 executives have left over the last 12 months. Announcement • Feb 06
Rotographics (India) Limited Announces Board Changes Rotographics (India) Limited approved appointment of Mr. Rohit Kumar as Independent Director of the Company; appointment of Ms. Mehnaz Ansari, an Associate member of the Institute of Company Secretaries of India having membership no A64277, as Company Secretary and Compliance Officer of the Company; resignation of Ms. Poonam Saxena from the position of Company Secretary & Compliance Officer of the Company; resignation of Mr. Anil Kumar from the position of Independent Director of the Company; and resignation of Mr. Surendran Paramu from the position of Independent Director of the company. Announcement • Jan 29
Rotographics (India) Limited to Report Q3, 2021 Results on Feb 05, 2021 Rotographics (India) Limited announced that they will report Q3, 2021 results on Feb 05, 2021 Announcement • Sep 10
Rotographics (India) Limited to Report Q1, 2021 Results on Sep 15, 2020 Rotographics (India) Limited announced that they will report Q1, 2021 results on Sep 15, 2020 Announcement • Jul 25
Rotographics (India) Limited to Report Q4, 2020 Results on Jul 31, 2020 Rotographics (India) Limited announced that they will report Q4, 2020 results on Jul 31, 2020