Tag: additional director

Coforge appoints Om Prakash Bhatt as Chairperson of the Board

IT firm Coforge Limited announced the appointment of Om Prakash Bhatt as Additional Director on the company’s Board of Directors, with effect from May 1, 2024. The Board has also approved the appointment of Om Prakash Bhatt as Chairperson of the Board with effect from June 29, 2024. According to the company’s exchange filing, “the…

Lloyds Engineering Works appoints Devidas Kambale to its Board

Industrial Machinery company Lloyds Engineering Works announced the appointment of Devidas Kambale as Additional Director of the company, with effect from March 6, 2024. According to the company’s exchange filing, “As per the recommendations received by the Nomination and Remuneration Committee, approved the appointment of Mr. Devidas Kambale (DIN: 00020656) as an Additional Director of the…

Fino Payments Bank appoints Neeta Mukerji to its Board

Fino Payments Bank Limited announced the appointment of Neeta Mukerji as Additional Director on the company’s Board, with effect from March 5, 2024. According to the company’s exchange filing, “we would like to inform that pursuant to the recommendation of Nomination and Remuneration Committee, the Board of Directors (the “Board”) of Fino Payments Bank Limited…

CRISIL appoints Saugata Saha to its Board

CRISIL Limited announced the appointment of Saugata Saha as Additional Director on the company’s Board, with effect from February 17, 2024. According to the company’s exchange filing, “Based on the recommendations of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Saugata Saha (DIN: 10496237) as an Additional Director (NonExecutive) of the…

Poonawalla Fincorp appoints Kemisha Soni to its Board

Indian non-banking lender Poonawalla Fincorp Limited announced the appointment of Kemisha Soni as Additional Director in the category of Independent Director on the company’s Board, with effect from January 30, 2024. According to the company’s exchange filing, “Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that based on the…

Zen Technologies appoints Sanjay Vijay Singh Jesrani to its Board

Zen Technologies Limited, a leading provider of military training and counter-drone solutions, announced the appointment of Sanjay Vijay Singh Jesrani as Additional Director on the company’s Board, with effect from January 27, 2024. According to the company’s exchange filing, “This is to inform that the Board of directors of the Company at its meeting held…

Schaeffler India appoints Jens Schüler as Additional Director

Schaeffler India Limited, a leading industrial and automotive supplier, announced the appointment of Jens Schüler as an Additional Director in the category of Non-Executive Non-Independent Director on the company’s Board, with effect from January 1, 2024. According to the company’s exchange filing, “Pursuant to the recommendation by Nomination and Remuneration Committee, the Board of Directors…

Oracle Financial Services Software appoints Mrugank Paranjape as Additional Director

Oracle Financial Services Software Limited, a large cap IT company, announced the appointment of Mrugank Paranjape as Additional Director on the company’s Board, with effect from December 4, 2023. According to the company’s exchange filing, “The Board of Directors of the Company at its meeting held today, inter alia approved: 1. Appointment of Mr. Mrugank…

South Indian Bank appoints Lakshmi Ramakrishna Srinivas to its Board

South Indian Bank Limited (SIB), one of the leading and fastest growing private sector banks in India, announced the appointment of Lakshmi Ramakrishna Srinivas as Non-Executive Independent Director on the company’s Board, with effect from November 20, 2023. According to the company’s exchange filing, “Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements)…

Dhanlaxmi Bank appoints Nageswara Rao Chatradi as Additional Director

Private sector lender Dhanlaxmi Bank Limited announced the appointment of Nageswara Rao Chatradi as Additional Director on the company’s Board, with effect from November 18, 2023. According to the company’s exchange filing, “Pursuant to Reg.30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri. Nageswara Rao Chatradi has been…

Rane Engine Valve appoints Vikram Hosangady to its Board

Chennai-based Rane Engine Valve Limited, a manufacturer of engine valves, guides, and tappets, announced the appointment of Vikram Hosangady as Additional Director on the company’s Board, with effect from October 31, 2023. According to the company’s exchange filing, “This is further to the outcome of the meeting of the Board of Directors intimated vide our…

MPS appoints Suhas Khullar as Additional Director

MPS Limited, a premium B2B learning and platform solutions company, announced the appointment of Suhas Khullar as Additional Director on the company’s Board, with effect from January 1, 2024. According to the company’s exchange filing, “the Board of Directors of the Company have and considered and approved the Appointment of Mr. Suhas Khullar (DIN-07593659), as…

IIFL Securities appoints Nemkumar H to its Board

IIFL Securities Limited (formerly India Infoline), one of the leading domestic broking houses, announced the appointment of Nemkumar H as Additional Director on the company’s Board, with effect from October 17, 2023. According to the company’s exchange filing, “the Board of Directors of the Company at their meeting held today i.e. Tuesday, October 17, 2023…

KFin Technologies appoints Radha Rajappa as Additional Director

KFin Technologies Limited announced the appointment of Radha Rajappa as Additional Director on the company’s Board, with effect from October 11, 2023. According to the company’s exchange filing, “this is to inform that the Board of Directors of the Company at its meeting held today i.e., October 11, 2023, has interalia: a. subject to the…

Indostar Capital Finance appoints Devdutt Marathe to its Board

Indostar Capital Finance Limited, one of India’s leading retail non-banking financial companies, announced the appointment of Devdutt Marathe as Additional Director in the category of Non-Executive Non-Independent Director on the company’s Board, with effect from September 8, 2023. According to the company’s exchange filing, “Further, upon recommendation of Nomination & Remuneration Committee, the Board of…