Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Salasar Techno Engineering Limited Board/Management Information 2025

Jan 11, 2025

60476_rns_2025-01-11_2250be19-a1a7-4639-9787-21e9390052c8.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

Salasar Techno Engineering Limited

==> picture [180 x 32] intentionally omitted <==

Date: 11[th] January, 2025

To,

The National Stock Exchange of India The BSE Limited Exchange Plaza, C-1 Bandra Krla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai- 400051, Dalal Street, Mumbai- 400001, NSE Symbol: SALASAR BSE Scrip Code: 540642

SUB: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

Dear Sirs,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. January 11, 2025, inter-alia has considered and approved the following:

1. Appointment of Mr. Jai Krishan Aggarwal (DIN: 01060175) (Independent director registration No: IDDB-DI-202005-011024) as an Additional Director under the category of Non-Executive, Independent Director of the Company:

Based on the recommendation of the Nomination and Remuneration Committee, Mr. Jai Krishan Aggarwal (DIN: 01060175) (Independent director registration No: IDDB-DI-202005-011024) has been appointed as an Additional Director under the category of Non-Executive, Independent Director of the Company, not liable to retire by rotation, for a tenure of 2 consecutive years commencing from January 11, 2025, subject to the approval of shareholders.

Brief profile of Mr. Jai Krishan Aggarwal is attached.

Mr. Jai Krishan Aggarwal is not related to any Director of the Company. He satisfies the criteria of independence prescribed under Section 149 of the Companies Act, 2013 and Regulation 16 of Listing Regulations, 2015. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we confirm that Mr. Jai Krishan Aggarwal is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

CIN No. - L23201UP2001PLC209751

==> picture [12 x 18] intentionally omitted <==

Regd. Office & Unit 1- Kh. No. 265, 281 to 288, Parsaun Jindal Nagar, Panchsheel Nagar, Hapur Jindal Nagar, Ghaziabad, Uttar Pradesh - 201015 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304

+91 8938802180, 7351991000 +91 120 6546670

Fax: +91 11 45823834

==> picture [17 x 17] intentionally omitted <==

Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Office- KL-46, Kavi Nagar, Ghaziabad-201002

[email protected] [email protected]

www.salasartechno.com

Salasar Techno Engineering Limited

==> picture [180 x 32] intentionally omitted <==

2. Appointment of Mr. Rajesh Agrawal (DIN: 08765416) (Independent director registration No: IDDB-NR-202411-066524) as an Additional Director under the category of Non-Executive, Independent Director of the Company:

Based on the recommendation of the Nomination and Remuneration Committee, Mr. Rajesh Agrawal (DIN: 08765416) (Independent director registration No: IDDB-NR-202411-066524) has been appointed as an Additional Director under the category of Non-Executive, Independent Director of the Company, not liable to retire by rotation, for a tenure of 2 consecutive years commencing from January 11, 2025 , subject to the approval of shareholders.

Brief profile of Mr. Rajesh Agrawal is attached.

Mr. Rajesh Agrawal is not related to any Director of the Company. He satisfies the criteria of independence prescribed under Section 149 of the Companies Act, 2013 and Regulation 16 of Listing Regulations, 2015. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we confirm that Mr. Rajesh Agrawal is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

The composition of the Board of Directors of the Company continues to be in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

The disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as “Annexure A”

3. Reconstitution of the Various Committees of the Board:

The Composition of the Various Committees of the Board w.e.f January 11, 2025 shall be as follows:

Audit Committee:

S.No. Name of Director Category Designation
1. Mr. Jai Krishan Aggarwal Chairperson Independent Director
2. Mr. Mukesh Kumar Garg Member Independent Director
3. Mr. Rajesh Agrawal Member Independent Director
4. Mr. Shashank Agarwal Member Jt. Managing Director

CIN No. - L23201UP2001PLC209751

==> picture [12 x 18] intentionally omitted <==

Regd. Office & Unit 1- Kh. No. 265, 281 to 288, Parsaun Jindal Nagar, Panchsheel Nagar, Hapur Jindal Nagar, Ghaziabad, Uttar Pradesh - 201015 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304

+91 8938802180, 7351991000 +91 120 6546670

Fax: +91 11 45823834

Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Office- KL-46, Kavi Nagar, Ghaziabad-201002

==> picture [17 x 17] intentionally omitted <==

[email protected] [email protected]

www.salasartechno.com

Salasar Techno Engineering Limited

==> picture [180 x 32] intentionally omitted <==

Nomination and Remuneration Committee:

S.No. Name of Director Category Designation
1. Mr. Mukesh Kumar Garg Chairperson Independent Director
2. Mrs. Garima Dhamija Member Independent Director
3. Mr. Rajesh Agrawal Member Independent Director
4. Mr. Jai Krishan Aggarwal Member Independent Director

Stakeholders Relationship Committee:

S.No. Name of Director Category Designation
1. Mrs. Garima Dhamija Chairperson Independent Director
2. Ms. Tripti Gupta Member Whole Time Director
3. Mr. Shalabh Agarwal Member Whole Time Director

Risk Management Committee:

S.No. Name of Director Category Designation
1. Mr. Alok Kumar Chairperson Managing Director
2. Mr. Shashank Agarwal Member Jt. Managing Director
3. Mr. Mukesh Kumar Garg Member Independent Director

Corporate Social Responsibility Committee:

S.No. Name of Director Category Designation
1. Ms. Tripti Gupta Chairperson Whole Time Director
2. Mr. Shashank Agarwal Member Jt. Managing Director
3. Mrs. Garima Dhamija Member Independent Director

The meeting of the Board of the Directors concluded at 01:58 P.M.

This is for your information and dissemination on your website.

Thanking you, Yours Truly, For Salasar Techno Engineering Limited

MOHIT Digitally signed by KUMAR MOHIT KUMAR GOEL Date: 2025.01.11 GOEL 15:41:15 +05'30'

Mohit Kumar Goel Company Secretary & Compliance Officer

CIN No. - L23201UP2001PLC209751

==> picture [12 x 18] intentionally omitted <==

Regd. Office & Unit 1- Kh. No. 265, 281 to 288, Parsaun Jindal Nagar, Panchsheel Nagar, Hapur Jindal Nagar, Ghaziabad, Uttar Pradesh - 201015 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304

+91 8938802180, 7351991000 +91 120 6546670 Fax: +91 11 45823834

Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Office- KL-46, Kavi Nagar, Ghaziabad-201002

==> picture [17 x 17] intentionally omitted <==

[email protected] [email protected]

www.salasartechno.com

Salasar Techno Engineering Limited

==> picture [180 x 32] intentionally omitted <==

Annexure A

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and brief profile of Directors is given below.

S.
No.		 Particulars Details Details
Mr. Jai Krishan Aggarwal Mr. Rajesh Agrawal
1. Reason for
change		 Board of Directors has appointed Mr.
Jai
Krishan
Aggarwal
(DIN:
01060175) (Independent director
registration No: IDDB-DI-202005-
011024) as an Additional Director
under the category of Non-Executive,
Independent
Director
of
the
Company, not liable to retire by
rotation, for a tenure of 2 consecutive
years commencing from January 11,
2025, subject to the approval of
shareholders.		 Board of Directors has appointed Mr.
Rajesh
Agrawal
(DIN:
08765416)
(Independent director registration No:
IDDB-NR-202411-066524)
as
an
Additional Director under the category
of Non-Executive, Independent Director
of the Company, not liable to retire by
rotation, for a tenure of 2 consecutive
years commencing from January 11,
2025, subject to the approval of
shareholders.
2. Date of
Appointment
and
term of
appointment		 Date of Appointment:
January 11, 2025
Term of appointment:
2 consecutive years commencing
from January 11, 2025, subject to
approval of the shareholders, shall
not be liable to retire for rotation.		 Date of Appointment:
January 11, 2025
Term of appointment:
2 consecutive years commencing from
January 11, 2025, subject to approval of
the shareholders, shall not be liable to
retire for rotation.
3. Brief profile Mr. Jai Krishan Aggarwal (DIN:
01060175) (Independent director
registration No: IDDB-DI-202005-
011024) is a chartered Accountant
and highly experienced professional
with over 30 years of expertise in the
fields of accounting, taxation, and
corporate law. He is the promoter
partner of a well-regarded firm and a
Fellow member of the Institute of
Chartered
Accountants
of
India		 Mr. Rajesh Agrawal (DIN: 08765416)
(Independent director registration No:
IDDB-NR-202411-066524)
is
a
distinguished and highly accomplished
professional with an impressive career
spanning across government, industry,
and
international domains.
He
is
recognized for his strategic thinking,
exceptional organizational skills, and
ability to drive turnaround outcomes in
all of his assignments.

CIN No. - L23201UP2001PLC209751

==> picture [12 x 18] intentionally omitted <==

Regd. Office & Unit 1- Kh. No. 265, 281 to 288, Parsaun Jindal Nagar, Panchsheel Nagar, Hapur Jindal Nagar, Ghaziabad, Uttar Pradesh - 201015 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304

+91 8938802180, 7351991000 +91 120 6546670 Fax: +91 11 45823834

Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Office- KL-46, Kavi Nagar, Ghaziabad-201002

==> picture [17 x 17] intentionally omitted <==

[email protected] [email protected]

www.salasartechno.com

==> picture [180 x 32] intentionally omitted <==

Salasar Techno Engineering Limited

(ICAI).
In
addition
to
his
specialization in corporate statutory
audits, bank audits, tax audits, and
GST-related
services,
he
has
extensive experience in company law
matters, corporate consultancy, and
various forms of audits, including
internal, concurrent, and statutory
audits.
His proficiency extends to handling
complex
income
tax
matters,
including assessments, appeals, and
consultancy services. He has also
held
significant
positions
within
professional organizations, serving as
the Deputy Convener of the Banking
Study Group of the Northern India
Regional Council (NIRC) of ICAI
during 2010-11. CA Jai Krishan
Aggarwal was also an active member
of the Direct Tax Committee of ICAI
for multiple years, including 2022-23,
2023-24, and 2024-25.
He successfully completed the Online
Proficiency Self-Assessment Test for
Independent Directors' Data Bank in
2021 and has been serving as an
Independent Director in a public
limited
company
since
2019,
showcasing his diverse skill set and
leadership
in
the
corporate
governance space.		 With a career that includes serving as
the Principal Advisor for Tata Steel
(NMB) and holding the prestigious
position of Member of the Railway
Board (APEX Grade) in the Government
of India, Mr. Rajesh Agrawal has a
remarkable legacy of leadership. His
experience extends across eight railway
zones, as well as stints at MCF (Modern
Coach Factory) and CRIS (Centre for
Railway
Information
Systems),
showcasing
his
vast
expertise
in
navigating complex government and
industrial landscapes.
A
well-organized
and
innovative
professional, Mr. Rajesh Agrawal is
known for strategically getting things
done, proactively building teams, and
delivering
impactful
results.
His
negotiation skills have been honed
through years of managing diverse
stakeholders
in
high-stakes
environments. He has an excellent
command of both English and Hindi,
ensuring
effective
communication
across various levels.
Mr. Rajesh Agrawal is a Fellow of the
Chartered Institute of Logistics and
Transport (CILT), a member of the
Institution of Engineers (India) (IEI),
and a member of the Indian Railways
Technical
Association
(IRT).
His
expertise also extends to heritage and
culture, having been recognized as a
UNESCO expert in these areas. With a
passion for global exploration, he has
travelled to over 45 countries, gaining
insights and perspectives that have
further
enriched
his
professional
journey.

CIN No. - L23201UP2001PLC209751

==> picture [12 x 18] intentionally omitted <==

Regd. Office & Unit 1- Kh. No. 265, 281 to 288, Parsaun Jindal Nagar, Panchsheel Nagar, Hapur Jindal Nagar, Ghaziabad, Uttar Pradesh - 201015 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304

+91 8938802180, 7351991000 +91 120 6546670

Fax: +91 11 45823834

Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Office- KL-46, Kavi Nagar, Ghaziabad-201002

==> picture [17 x 17] intentionally omitted <==

[email protected] [email protected]

www.salasartechno.com

==> picture [180 x 32] intentionally omitted <==

Salasar Techno Engineering Limited

Qualifications:
•
Mechanical Engineering (CEI,
London) – 1980
•
Metallurgical Engineering (IE-
India) – Gold Medal in 1980
•
Electrical
Engineering
(IE-
India) – 1981
•
Special
Class
Railway
Apprentice – 1977 (Top of the Batch)
•
Indian Institute of Technology –
All India Rank 35 (1977)
•
Inter Science, Jal Hind College,
Mumbai (1977)
Mr. Rajesh Agrawal is a versatile,
proactive
leader,
known
for
his
exceptional ability to turn around
challenging
situations
and
build
cohesive, high-performing teams across
multiple sectors.
4. Disclosure of
relationships
between
directors (In
case of
Appointment)		 Nil Nil

CIN No. - L23201UP2001PLC209751

==> picture [12 x 18] intentionally omitted <==

Regd. Office & Unit 1- Kh. No. 265, 281 to 288, Parsaun Jindal Nagar, Panchsheel Nagar, Hapur Jindal Nagar, Ghaziabad, Uttar Pradesh - 201015

Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304

+91 8938802180, 7351991000 +91 120 6546670

Fax: +91 11 45823834

Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Office- KL-46, Kavi Nagar, Ghaziabad-201002

==> picture [17 x 17] intentionally omitted <==

[email protected] [email protected]

www.salasartechno.com

More from Salasar Techno Engineering Limited

Report Publication Announcement 2026
May 30
Report Publication Announcement 2026
May 30
Regulatory Filings 2026
May 30
Regulatory Filings 2026
May 29
Board/Management Information 2026
May 29
Interim / Quarterly Report 2026
May 29
Audit Report / Information 2026
May 29
M&A Activity 2026
May 23
M&A Activity 2026
May 23
Regulatory Filings 2026
May 22
View all filings →