Tag: additional director

CyberMedia India appoints Varun Jain to its Board

CyberMedia India Limited announced the appointment of Varun Jain as an Additional Director and Non-Executive Independent Director on the company’s Board, with effect from February 7, 2023. According to the company’s exchange filing, “we wish to inform that, based upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at…

Birlasoft appoints Ananth Sankaranarayanan to its Board

IT major Birlasoft Limited announced the appointment of Ananth Sankaranarayanan as an Additional Director on the company’s Board, with effect from February 2, 2023. According to the company’s exchange filing, “We wish to inform you that the Board of Directors of Birlasoft Limited (“the Company”), at its meeting concluded today, inter alia, has approved the…

SEPC appoints Gayathri Sundaram to its Board

SEPC Limited, an engineering services company, announced the appointment of Gayathri Sundaram as an Additional Director in the category of Independent Director on the company’s Board, with effect from January 30, 2023. According to the company’s exchange filing, “we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the…

IndusInd Bank appoints Sunil Mehta to its Board

IndusInd Bank announced the appointment of Sunil Mehta as an Additional Director in the capacity of Non-Executive Independent Director and Part-time Chairman of the Bank, with effect from January 31, 2023. According to the company’s exchange filing, “This is to further inform you that based on approval from Reserve Bank of India and recommendations made…

CARE Ratings appoints Sobhag Mal Jain to its Board

Credit rating agency, CARE Ratings Limited, announced the appointment of Sobhag Mal Jain as an Additional Director on the company’s Board, with effect from January 28, 2023. According to the company’s exchange filing, “Please note that the Board of Directors of the Company at their meeting held on Saturday, January 28, 2023, have approved appointment of Mr.…

Religare Enterprises appoints Preeti Madan as Additional Director

Religare Enterprises Limited announced the appointment of Preeti Madan as an Additional Director on the company’s Board, with effect from January 24, 2023. According to the company’s exchange filing, “the Board of Directors of the Company has on January 24, 2023, approved the appointment of Ms. Preeti Madan (DIN: 08384644) as Additional Director (Non-Executive and…

NDTV appoints Viral Jagdish Doshi to its Board

New Delhi Television Limited (NDTV) announced it has appointed Viral Jagdish Doshi as an Additional Director on the company’s Board of Directors, with effect from January 24, 2023. According to the company’s exchange filing, “The Board of Directors of the Company have approved the appointment of Mr. Viral Jagdish Doshi (DIN: 00583487) as an Additional…

TVS Motor Company appoints B Sriram to its Board

TVS Motor Company Limited announced the appointment of B Sriram as an Additional Director and Non-Executive Independent Director on the company’s Board, with effect from January 24, 2023. According to the company’s exchange filing, “We wish to inform that, the Board of Directors at their meeting held today, inter alia, approved the appointment of Mr…

Polycab India appoints Manju Agarwal to its Board

Electrical goods company, Polycab India Limited, announced the appointment of Manju Agarwal as an Additional (Non-Executive Independent) Director on the company’s Board, with effect from January 19, 2023. According to the company’s exchange filing, “the Board of Directors at its meeting held today i.e.19th January 2023, have considered and approved the appointment of Mrs. Manju…

Indus Towers appoints Ramesh Abhishek to its Board

Telecom tower company Indus Towers Limited announced the appointment of Ramesh Abhishek as Additional Director in the category of Non-Executive Independent Director on the company’s Board of Directors, with effect from January 3, 2023. According to the company’s exchange filing, “the Board of Directors of the Company on January 2, 2023, has appointed Mr. Ramesh…

Kalpataru Power Transmission appoints Shailendra Kumar Tripathi to its Board

Kalpataru Power Transmission Limited (KPTL) announced the appointment of Shailendra Kumar Tripathi as an Additional Director on the company’s Board of Directors. According to the company’s exchange filing, “we wish to inform you that the Board of Directors (the “Board”) of Kalpataru Power Transmission Limited (the “Company”) at its meeting held today, has, at the…

TRF Limited appoints Sanjib Nanda to its Board

TRF Limited, a Tata group company engaged in bulk material handling, announced the appointment of Sanjib Nanda as an Additional Director in the category of Non-Executive Non-Independent Director on the company’s Board, with effect from December 17, 2022. According to the company’s exchange filing, “the Board of Directors (‘Board’) of TRF Limited (‘the Company’) has…

Zee Media Corporation appoints Purushottam Vaishnava to its Board

Zee Media Corporation Limited announced the appointment of Purushottam Vaishnava as an Additional Director on the company’s Board, with effect from December 19, 2022. According to the company’s exchange filing, “the Board of Directors of the Company, at their meeting held today, i.e. December 16, 2022, has inter-alia, appointed Mr. Purushottam Vaishnava (DIN: 01958304), as…

Aurionpro Solutions appoints Rajeev Uberoi to its Board

Aurionpro Solutions Limited, a technology products company, announced it has appointed Dr. Rajeev Uberoi as Additional Director in the category of Non-Executive and Independent Director on the company’s Board, with effect from December 14, 2022. According to the company’s exchange filing, “This is to inform you, that pursuant to Regulation 30 of the SEBI (Listing…

Cummins India appoints Bonnie Jean Fetch as Additional Director

Cummins India Limited, a manufacturer of engines, generators and related products, announced the appointment of Bonnie Jean Fetch as an Additional Director on the company’s Board, with effect from November 25, 2022. According to the company’s exchange filing, “the Board of Directors of the Company by way of circular resolution passed on November 24, 2022,…