Relaxo Footwears Limited’s Board of Directors, at its meeting on August 13, 2026, approved several key re-appointments. These include Mr. Nikhil Dua, Mr. Gaurav Kumaar Dua, and Mr. Ritesh Dua, who will continue in their Whole Time Director and Co-Chief Executive Officer roles. Additionally, Mr. Nitin Dua and Mr. Rahul Dua were re-appointed as Executive Vice Presidents. Mr. Sushil Batra was also re-appointed as Whole Time Director. All appointments are subject to shareholder approval and will commence from October 1, 2026.
Relaxo Footwears Board Meeting Highlights Key Executive Appointments
On August 13, 2026, the Board of Directors of Relaxo Footwears Limited convened a meeting where several significant personnel decisions were made, including the approval of multiple re-appointments. These approvals are crucial for ensuring leadership continuity and strategic execution within the company’s senior management structure. The decisions are made in line with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Re-appointment of Key Directors and Officers
The Board, upon the recommendations of the Nomination and Remuneration Committee and the Audit Committee, has approved the re-appointment of several key individuals:
- Mr. Nikhil Dua (DIN – 00157919) as Whole Time Director, liable to retire by rotation. His new term will commence from October 1, 2026, to March 31, 2029, subject to shareholder approval.
- Mr. Gaurav Kumaar Dua (DIN – 09674786) as Co-Chief Executive Officer & Whole Time Director. His tenure also begins on October 1, 2026, and concludes on March 31, 2029, pending shareholder consent.
- Mr. Ritesh Dua, a relative of directors, has been re-appointed as Co-Chief Executive Officer for a period starting October 1, 2026, and ending March 31, 2029, subject to shareholder approval.
- Mr. Nitin Dua, also a relative of directors, has been re-appointed as Executive Vice President (Retail). His term runs from October 1, 2026, to March 31, 2029, subject to shareholder approval.
- Mr. Rahul Dua, another relative of directors, has been re-appointed as Executive Vice President (Manufacturing). His term also starts October 1, 2026, and ends March 31, 2029, subject to shareholder approval.
- Mr. Sushil Batra (DIN – 09351823) has been re-appointed as Whole Time Director, designated as Executive Director, liable to retire by rotation. His new term commences from April 1, 2027, to March 31, 2029, subject to shareholder approval.
Senior Management Personnel Update
Furthermore, the Board has approved revisions to the list of Senior Management Personnel (SMP) based on internal reporting structure changes. Mr. Ashish Nigam has been identified as a new SMP, designated as Head – Central Purchase, effective August 13, 2026.
Annual General Meeting Scheduled
The Board also approved the convening of the 42nd Annual General Meeting (AGM) of the Company, scheduled for September 24, 2026, at 10:30 a.m. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The notice of the AGM and the annual report for the financial year 2025-26 will be submitted in due course.
The Board meeting commenced at 13:00 hrs. (IST) and concluded at 16:10 hrs. (IST) on August 13, 2026.
Source: BSE
