Tag: additional director

Dredging Corporation of India appoints Arun Gupta as Additional Director

Dredging Corporation of India Limited announced the appointment of Arun Kumar Gupta as Additional Director on the company’s Board, with effect from July 4, 2022. Arun Kumar Gupta was the chairman and managing director of Shipping Corporation of India (SCI). After graduating from Marine Engineering College, Gupta joined SCI as an engineer in 1976 and…

Jubilant Pharmova Ltd names R Kumar as Additional Director, Naresh Kumar as Company Secretary

Pharmaceutical company Jubilant Pharmova Limited announced the appointment of R. Kumar as Additional Director on the company’s Board, with effect from July 1, 2022. Also, the company appointed Naresh Kumar as Company Secretary and Compliance Officer, with effect from August 1, 2022. Kumar has 36 years of experience, both in the Indian and global markets.…

Equitas Small Finance Bank appoints Ramanathan N as Company Secretary

Equitas Small Finance Bank Limited announced the appointment of Ramanathan N as Company Secretary and Compliance Officer, with effect from July 1, 2022. According to the bank’s exchange filing, “we wish to inform that, the Board of Directors of the Bank at their meeting held today i.e June 30, 2022 has, based on the recommendations…

TAKE Solutions appoints H.R Srinivasan as Additional Director

TAKE Solutions Limited announced the appointment of H.R Srinivasan as Additional Director on the board of the company, with effect from June 30, 2022. According to the company’s exchange filing, “we wish to inform you that the Board of Directors of the Company, in its meeting held on Thursday, June 30, 2022, approved/took on the…

IndusInd Bank appoints Pradeep Udhas as Additional Director

IndusInd Bank Limited announced the appointment of Pradeep Udhas as Additional Director on the company’s Board, with effective from June 9, 2022. According to the bank’s exchange filing, “This is to inform that the Board of Directors (the Board) of the Bank, at its meeting held today has considered and approved, the appointment of Mr.…

Persistent Systems appoints Sandeep Kalra as Additional Director

Services firm Persistent Systems Limited announced the appointment of Sandeep Kalra as Additional Director on the company’s Board, with effect from June 11, 2022. According to the company’s exchange filing, “please note that basis on the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company, the Board has approved…

PUTL appoints Abhay Choudhary as Chairman & Additional Director

POWERGRID Unchahar Transmission Limited (PUTL) announced the appointment of Abhay Choudhary as Additional Director and Chairman of the Board, with effect from June 1, 2022. According to the company’s exchange filing, “We further wish to inform that the Board of Directors of PUTL, vide resolution by way of circulation passed on June 01, 2022, has…

Karur Vysya Bank appoints Meena Hemchandra as Additional Director

Karur Vysya Bank Limited announced the appointment of Meena Hemchandra as Additional Director on the company’s Board, with effect from May 26, 2022. According to the company’s exchange filing, “we advise that in terms of the provisions of Section 161 of the Companies Act, 2013, Board in its Meeting held today i.e., 26th May 2022…

Next Mediaworks appoints Sandeep Rao as Additional Director

Next Mediaworks Limited announced the appointment of Sandeep Rao, Group Chief Strategy Officer for HT Media, as Additional Director on the company’s Board, with effect from June 1, 2022. According to the company’s exchange filing, “the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, approved the…

Zubair Ahmed appointed Additional Director at Shree Cement

Indian cement manufacturer Shree Cement Limited has appointed Zubair Ahmed as Additional Director on the company’s board, with effect from May 21, 2022. According to the company’s exchange filing, “the Board of Directors of the Company has today i.e. 21st May, 2022 approved the appointment of Mr. Zubair Ahmed (DIN – 00182990) as an Additional…

Manigandann R appointed Additional Director at Saint-Gobain Sekurit India

Saint-Gobain Sekurit India Limited announced the appointment of Manigandann R, Chief Financial Officer of the company, as an Additional Director, with effect from May 21, 2022. According to the company’s exchange filing, “Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today appointed Mr. Manigandann R…

Coforge appoints Mary Beth Boucher to its Board

Coforge Limited announced the appointment of Mary Beth Boucher as Additional and Independent Director, with effect from May 7, 2022. According to the company’s exchange filing, “This is to inform that the Board of Directors of the Company vide its circular resolution dated May 07, 2022, appointed Ms. Mary Beth Boucher (DIN : 09595668) as…

Nelco Ltd appoints Saurabh Ray as Additional Director

Nelco Limited announced the appointment of Saurabh Ray as an Additional Director on the Board of the company, with effect from April 26, 2022. According to the company’s exchange filing, “The Board of Directors at its meeting held on 26th April 2022, (on the recommendation of the Nomination, HR and Remuneration Committee), approved the Appointment…