Tag: additional director

Kamdhenu appoints Baldev Raj Sachdeva to its Board

Kamdhenu Limited, a manufacturer and seller of thermo-mechanically treated (TMT) bars, announced the appointment of Baldev Raj Sachdeva as Additional Director in the category of Non-Executive Independent Director on the company’s Board, with effect from May 2, 2023. According to the company’s exchange filing, “the Board of Directors of Kamdhenu Limited (“the Company”) has, considered…

Raymond appoints K Narasimha Murthy to its Board

Raymond Limited announced the appointment of K. Narasimha Murthy as an Additional Director on the company’s Board, with effect from April 21, 2023. According to the company’s exchange filing, “the Board of Directors of Raymond Limited vide a resolution passed through circulation have approved the appointment of Shri K. Narasimha Murthy (DIN: 00023046) as an…

Vodafone Idea appoints Kumar Mangalam Birla to its Board

Vodafone Idea Limited announced the appointment of Kumar Mangalam Birla as Additional Director (Non-Executive and Non-Independent) on the company’s Board, with effect from April 20, 2023. According to the company’s exchange filing, “it is hereby informed that based on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has, at its…

MIRC Electronics appoints Shirish Suvagia to its Board

MIRC Electronics Limited, an India-based company, which is principally engaged in the manufacturing and trading of electronic items, announced that it has named Shirish Suvagia, Chief Financial Officer of the company, as an Additional Director and Whole-time Director of the company, with effect from April 4, 2023. According to the company’s exchange filing, “the Board…

TCIL appoints Prabhat Kumar as Additional Director

The Tinplate Company of India Limited (TCIL), a subsidiary of Tata Steel, announced the appointment of Prabhat Kumar as Additional Director on the company’s Board, with effect from April 1, 2023. According to the company’s exchange filing, “Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors (‘Board’) of The Tinplate…

IGL appoints Ramakrishnan Narayanswamy as Additional Director

Indraprastha Gas Limited (IGL) announced the appointment of Ramakrishnan Narayanswamy as an Additional Director on the company’s Board, with effect from March 30, 2023. According to the company’s exchange filing, “This is to inform that Board of Directors of the Company has appointed Shri Ramakrishnan Narayanswamy as an Additional Director w.e.f. March 30, 2023.” Ramakrishnan…

Petronet LNG appoints G. Krishnakumar as Additional Director

Petronet LNG Limited announced the appointment of G. Krishnakumar, Chairman and Managing Director, as Additional Director (Nominee Director – BPCL), with effect from March 21, 2023. According to the company’s exchange filing, “Shri G. Krishnakumar (DIN: 09375274) (aged about 58 years), Chairman & Managing Director, Bharat Petroleum Corporation Limited (BPCL) as Additional Director (Nominee Director-…

Singer India appoints Rajesh Relan to its Board

Singer India Limited announced the appointment of Rajesh Relan as an Additional Director (Non-Executive Independent Director) on the company’s Board, with effect from March 23, 2023. According to the company’s exchange filing, “we hereby wish to inform you that the Board of Directors of the Company at their meeting held on 23n1 March, 2023, considered…

Tata Motors appoints Usha Sangwan to its Board

Tata Motors Limited announced the appointment of Usha Sangwan as an Additional Director and Independent Director on the company’s Board, with effect from May 15, 2023. According to the company’s exchange filing, “we hereby inform you that the Board of Directors at its meeting held today, i.e., on March 20, 2023, based on the recommendation…

Jubilant Pharmova appoints Shirish G. Belapure to its Board

Jubilant Pharmova Limited, an integrated global pharmaceuticals company, announced the appointment of Shirish G. Belapure as an Additional Director on the company’s Board, with effect from March 7, 2023. According to the company’s exchange filing, “we wish to inform the exchange(s) that the Board of Directors of the Company has through circular resolution dated Tuesday,…

EPS onboards industry veteran Ram Rastogi as Additional Director

Electronic Payment and Services Pvt. Ltd. (EPS), a leading provider of payment technology services in India, has announced the appointment of Ram Rastogi as an Additional Director in its wholly owned subsidiary, Finiverse Aggregator Pvt. Ltd. Rastogi, who has over four decades of experience in building payment systems, including IMPS, UPI, and AePS, has previously…

Sharp India appoints Masao Terada to its Board

Sharp India Limited, a wholly-owned Indian subsidiary of SHARP Corporation, announced the appointment of Masao Terada as Additional Director on the company’s Board, with effect from March 3, 2023. According to the company’s exchange filing, “Pursuant to the regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing regulations) read with schedule III of Listing Regulations, Following…

Dhanlaxmi Bank appoints Vardhini Kalyanaraman as Additional Director

Dhanlaxmi Bank Limited, a provider of various banking and financial services in India, announced the appointment of Vardhini Kalyanaraman as Additional Director (Independent Category) on the company’s Board, with effect from February 21, 2023. According to the company’s exchange filing, “it is hereby informed that the Board of Directors of the Bank, at its meeting…

Glenmark Pharmaceuticals appoints V R Iyer to its Board

Pharma major Glenmark Pharmaceuticals Limited announced the appointment of Vijayalakshmi Rajaram Iyer as an Additional Director on the company’s Board, with effect from February 10, 2023. According to the company’s exchange filing, “Based on the recommendation of the Nomination and Remuneration Committee, the Board of the Company at its Meeting held today has approved the…