Exim Routes Limited
Change in Director(s)
01 / The disclosure
What the company shared
Exim Routes Limited has informed the Exchange regarding Change in Director(s) of the company.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01c EXIM ROUTES 421, 4th Floor, Suncity Su @ sector-65 Golf Course Road Extension, Gurugram-122101, HR (INDIA) RO U tes e +911244103091 GSTIN: 06AAFCE4612E1Z3 CIN: L51909HR2019PLCTI5525 Annexure A Details of Re-appointment of Director: Particulars Details Name of Director Mr. Manish Goyal DIN 08126341 Reason for change Re-appointment of Mr. Manish Goyal, Executive Director (DIN: 08126341), who was liable to retired by rotation at the 7th AGM.
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02Date and Terms of Re-appointed with effect from 30th September 2026.
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03Further, his retirement and re-appointment as such shall not be deemed to constitute any break in his office.
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04appointment Mr. Manish Goyal, aged 40 years, is the promoter and Director of our Company since its incorporation, i.e., from 23 April 2019.Subsequently, Brief profile he was also appointed as the Chief Executive Officer (CEO) of our Company on 7 January 2025.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106804085
- First collected
- 3 Oct 2026, 17:17 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- e70c7b0c7b7faeaa281b6fab4e1161ee6bee4bd6a293b8cb39434f6768840f7a