Tag: additional director

Tata Steel appoints Bharti Gupta Ramola as Additional Director

Tata Steel Limited announced the appointment of Bharti Gupta Ramola 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 (‘Board’) of Tata Steel Limited (‘the Company’) has today, i.e. November 23, 2022, unanimously approved the appointment of Ms. Bharti Gupta…

RattanIndia Enterprises appoints Pritika Poonia to its Board

RattanIndia Enterprises Limited announced the appointment of Pritika Poonia as Additional Director and Independent Woman Director on the company’s Board, with effect from November 10, 2022. According to the company’s exchange filing, “we wish to inform you that Board of Directors in their Meeting held today, i.e November 10, 2022, based on the recommendation of…

Mahindra Holidays & Resorts India appoints Rajat Jain as Additional Director

Mahindra Holidays & Resorts India Limited announced the appointment of Rajat Jain as Additional Director in the category of Non-Executive Independent Director of the company, with effect from November 3, 2022.. According to the company’s exchange filing, “We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board…

Firstsource Solutions appoints Utsav Parekh to its Board

Firstsource Solutions Limited, a leading provider of Business Process Management (BPM) services and an RP-Sanjiv Goenka Group company, announced the appointment of Utsav Parekh as Additional Director on the company’s board, with effect from November 2, 2022. According to the company’s exchange filing, “we hereby inform you that the Board of Directors of the Company…

LIC HFL appoints Ashwani Ghai as Additional Director

LIC Housing Finance Limited (LIC HFL), one of the largest housing finance companies in India, announced the appointment of Ashwani Ghai as an Additional Director on the company’s board, with effect from November 1, 2022. According to the company’s exchange filing, “we wish to inform you that based on the recommendation of the Nomination and…

Indus Towers appoints Pankaj Tewari as Additional Director

Indus Towers Limited announced the appointment of Pankaj Tewari as Additional Director on the company’s Board, with effect from October 8, 2022. According to the company’s exchange filing, “the Board of Directors of the Company in their meeting held on October 8, 2022, has appointed Mr. Pankaj Tewari (DIN: 08006533) as an Additional Director in…

Force Motors appoints Sonia Prashar as Additional Director

Force Motors Limited, a Pune-based automotive manufacturer, announced the appointment of Sonia Prashar as Additional Director in the category of Non-Executive Independent Director, with effect from September 28, 2022. According to the company’s exchange filing, “the Board has approved the appointment of Mrs. Sonia Prashar (DIN: 06477222) as an Additional Director in the category of…

Zensar appoints U. B. Pravin Rao to its Board

Zensar Technologies Limited, a leading experience engineering and technology solutions company, announced the appointment of Pravin Udhyavara Bhadya Rao (U. B. Pravin Rao) as Additional Director on the company’s Board, with effect from September 26, 2022. According to the company’s exchange filing, “this is to inform you that the Board of Directors of the Company…

Petronet LNG appoints Mahesh Vishwanathan Iyer as Additional Director

Petronet LNG Limited announced the appointment of Mahesh Vishwanathan Iyer, C&MD & Director (BD), GAIL (India) Limited, as Additional Director on the company’s Board, with effect from September 1, 2022. According to the company’s exchange filing, “we wish to inform that the Board of Directors of the Company, have accorded their approval by passing resolution…

Max Healthcare Institute appoints Anil Bhatnagar to its Board

Hospital chain Max Healthcare Institute Limited announced the appointment of Anil Bhatnagar as an Additional Director on the company’s Board, with effect from August 31, 2022. According to the company’s exchange filing, “we wish to inform that the Board of Directors of the Company at their meeting on August 31, 2022 have inter-alia considered and…

BPCL appoints Sukhmal Kumar Jain to its Board

Bharat Petroleum Corporation Limited (BPCL) announced the appointment of Sukhmal Kumar Jain as Additional Director and Director (Marketing) on the company’s Board. According to the company’s exchange filing, “we hereby inform you that Shri Sukhmal Kumar Jain, ED(ln-Charge) Marketing Corporate has been appointed as additional Director and Director (Marketing) by the Board at its meeting…

SecureKloud appoints M. Vijaykumar to its Board

Cloud-native company SecureKloud Technologies Limited (formerly known as 8k Miles) announced the appointment of M. Vijaykumar as an Additional Director on the company’s Board, with effect from August 8, 2022. According to the company’s exchange filing, “M. Vijaykumar (DIN: 01896931) is appointed as an additional director in the capacity of a nonexecutive director of the…

Wendt (India) Ltd appoints Muthiah Venkatachalam as Additional Director

Wendt (India) Limited announced the appointment of Muthiah Venkatachalam as an Additional Director on the company’s Board, with effect from August 2, 2022. According to the company’s exchange filing, “We wish to inform that the Board of Directors at their meeting held today i.e. Tuesday, 02nd August 2022, have appointed Mr. Muthiah Venkatachalam (DIN: 07045802)…

Bharat Electronics appoints B K Das as Additional Director

Indian Government-owned aerospace and defence electronics company Bharat Electronics Limited has appointed Binoy Kumar Das as an Additional Director on the company’s Board, with effect from July 4, 2022. According to the company’s exchange filing, “Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 we wish to inform that Ministry of Defence, Government of India…