Tag: additional director

Minda Industries Appoints Former Tata Motors COO Satish Balkrishna Borwankar As Additional Director

Minda Industries Limited announced the appointment of Satish Balkrishna Borwankar as an Additional Director on the company’s Board of Directors, with effect from April 12, 2022. According to the company’s exchange filing, “we wish to inform you thilt on the rccommcnd.ition of Nomination and Remuneration Committee, the Board of Directors of the Company approved the…

Panacea Biotec appoints Narotam Kumar Juneja to its Board

Panacea Biotec Limited announced the appointment of Narotam Kumar Juneja as Additional Director on the company’s Board, with effect from April 1, 2022. According to the company’s exchange filing, “we would like to inform you that the Board of Directors of the Company has, on the recommendation of Nomination and Remuneration Committee, appointed Mr. Narotam…

Accel appoints Raghu Kilimanoor Varma as Additional Director

Accel Limited announced the appointment of Raghu Kilimanoor Varma (K R Varma) as Additional Director on the company’s Board, effective March 30, 2022. According to the company’s exchange filing, “we wish to inform you that the Board of Directors of the Company at their Meeting held on so” March, 2022 have considered and approved the…

Sterling & Wilson Renewable Energy appoints Cherag Sarosh Balsara to its Board

Sterling & Wilson Renewable Energy Limited announced the appointment of Cherag Sarosh Balsara to its Board of Directors, effective March 29, 2022. According to the company’s exchange filing, “we wish to inform that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of…

Barbeque-Nation appoints Revathy Ashok to its Board

Restaurant chain Barbeque-Nation Hospitality Limited has appointed Revathy Ashok as Additional Director on the company’s Board, with effect from March 28, 2022. According to the company’s exchange filing, “we hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders at the ensuing General Meeting,…

Reliance Home Finance appoints Sudeep Ghoshal to its Board of Directors

Reliance Home Finance Limited announced it has appointed Sudeep Ghoshal as an Additional Director to the company’s Board, with effect from March 24, 2022. Sudeep is a War Veteran and a Corporate Real Estate Services professional with 24 years of overall experience involved in infrastructure development projects, administrative management, integrated security management, logistics in multi-location…

Praveen Kadle appointed to John Cockerill India board

John Cockerill India Limited (formerly known as CMI FPE Limited) has appointed Praveen Kadle as an Additional Director on the board of the company, with effect from April 1, 2022. According to the company’s exchange filing, “the Board of Directors of the Company at its meeting held on March 18, 2022 have approved the appointment of…

Tanfac Industries appoints Afzal Harunbhai Malkani to its Board

Tanfac Industries Limited announced the appointment of Afzal Harunbhai Malkani to its Board of Directors, effective March 11, 2022. According to the company’s exchange filing, “The board of directors has approved appointment of Mr. Afzal Harunbhai Malkani (DIN: 07194226) as additional director of the Company, in the capacity of a Non-Executive and Non1 ndependent director…

Prism Johnson appoints Akshay Rajan Raheja as Additional Director

Prism Johnson Limited announced the appointment of Akshay Rajan Raheja as an Additional Director to the company’s Board of Director, with effect from March 5, 2022. According to the company’s exchange filing, “The Board of Directors have today, pursuant to the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Akshay Rajan…

Syngene International appoints Dr Carl Decicco to its Board of Directors

Syngene International Limited, an integrated research, development and manufacturing organisation, announced the appointment of Dr Carl Decicco as Additional Director of the company, effective March 1, 2022. According to the company’s exchange filing, “It is further informed that the Board of Directors has approved the appointment of Dr Carl Decicco as Additional Director (Non-executive Non-independent)…

Hitesh Donga appointed to Gujarat Natural Resources Board

Gujarat Natural Resources Limited announced the appointment of Hitesh Donga as an Additional Director (Non-Executive) to the company’ Board, effective February 28, 2022. According to the company’s exchange filing, “kindly take a note that Board of Directors of the Company at their meeting held on Monday, 28th February, 2022 appointed Mr. Hitesh Donga (DIN: 03393396)…

Sanjay Khanna appointed Director (Refineries) at Bharat Petroleum

Bharat Petroleum Corporation Limited, an Indian government-owned oil and gas corporation, announced the appointment of Sanjay Khanna as Additional Director and Director (Refineries), with effect from February 22, 2022. According to the company’s exchange filing, “we hereby inform you that Shri Sanjay Khanna, ED(ln-Charge) Refineries has been appointed as additional Director and Director (Refineries) by…

Mahindra CIE Automotive appoints Puneet Renjhen as Additional Director, Hari Krishnan as CEO – Forgings & Billforge Division

Mahindra CIE Automotive Limited, a multi-technology automotive components supplier, announced the appointment of Hari Krishnan as Chief Executive Officer – Forgings & Billforge Division, and Puneet Renjhen as Additional Director of the company, effective February 22, 2022. According to the company’s exchange filing, “The Board of Directors, on recommendation of the Nomination and Remuneration Committee,…

CSB Bank appoints Sharad Kumar Saxena to its Board

CSB Bank Limited announced it has appointed Sharad Kumar Saxena as an Additional Director to the company’s Board of Directors, effective February 19, 2022. According to the company’s exchange filing, “We wish to inform that pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Bank, by resolution passed…

IDFC First Bank appoints Jaimini Bhagwati to its Board

IDFC First Bank Limited announced the appointment of Dr. Jaimini Bhagwati as Additional Director to the company’s Board of Directors, effective February 18, 2022. According to the company’s exchange filing, “We wish to inform that in accordance with the applicable provisions of the Listing Regulations and the Companies Act, 2013 and based on the recommendation…