Tag: additional director

ICRA appoints Shivani Priya Mohini Kak as Additional Director

ICRA Limited announced it has appointed Shivani Priya Mohini Kak, Managing Director, Head of Investor Relations Finance, Moody’s Corporation, as an Additional Director to the company’s board, effective February 18, 2022. According to the company’s exchange filing, “please be informed that the Board of Directors of the Company in its meeting held today has appointed…

Reema Shah appointed to Ducon Infratechnologies board

Ducon Infratechnologies Limited announced the appointment of Reema Shah as an Additional Director of the company, with immediate effect. According to the company’s exchange filing, “we hereby inform you that the Company has passed the following Circular Resolution: Circular Resolution passed on 1st February, 2022 for appointment of Ms. Reema Shah (DIN: 9487913) as Additional…

Dr Reddy’s appoints Penny Wan to its Board of Directors

Dr. Reddy’s Laboratories Limited announced the appointment of Penny Wan to its Board of Directors, effective January 28, 2022. According to the company’s exchange filing, “we would like to inform you that Ms Penny Wan (DIN: 09479493) has been appointed as an Additional Director, categorized as Independent, on the Board of Dr. Reddy’s Laboratories Ltd.,…

ICICI Bank appoints Vibha Paul Rishi to its Board of Directors

ICICI Bank Limited announced the appointment of Vibha Paul Rishi as an Additional Director to its Board of Directors, effective January 23, 2022. According to the company’s exchange filing, “This is to inform you that the Board of Directors of the Bank at its meeting held today has appointed Ms. Vibha Paul Rishi (DIN: 05180796)…

Binod Kumar appointed to PNB Housing Finance board

PNB Housing Finance Limited, a housing finance company with National Housing Bank, announced the appointment of Binod Kumar as an Additional Director, effective January 12, 2022. According to the company’s exchange filing, “this is to inform you that the Board of Directors of the Company, on recommendation of the Nomination and Remuneration Committee, has approved…

Alka Agarwal appointed to the Board of Milestone Global

Milestone Global Limited, a company that manufactures granite monuments and memorials, announced the appointment of Alka Agarwal as Additional Director to its Board of Directors, effective January 6, 2022. According to the company’s exchange filing, “this is to inform that the Board of Directors in their meeting held today i.e. 6th January, 2022 has inter-alia…

Texmaco Rail & Engineering appoints Partha Sarathi Bhattacharyya to its Board

Texmaco Rail & Engineering Limited, an engineering and infrastructure company, announced the appointment of Partha Sarathi Bhattacharyya as an Additional Director to its Board, effective 1st January, 2022. According to the company’s exchange filing, “We write to inform you that the Board inter – alia, approved the appointment of Mr. Partha Sarathi Bhattacharyya (DN: 00329479)…

Available Finance appoints Vikas Gupta and Aseem Trivedi to its Board

Available Finance Limited, a Non-Banking Financial Company, announced the appointment of Vikas Gupta and Aseem Trivedi to its Board of Directors, effective December 28, 2021. According to the company’s exchange filing, “the Board of Directors ofthe Company at its meeting held on Tuesday, 28″ day of December, 2021 has appointed Mr. Vikas Gupta (DIN: 09438941),…

Shilpi Asthana appointed to the Board of Siti Networks

Siti Networks Limited announced the appointment of Shilpi Asthana to its Board of Directors, effective December 27, 2021. According to the company’s exchange filing, “this is to inform you that the Board of Directors of the Company has approved the appointment of Ms. Shilpi Asthana as Additional Director in the category of Non-Executive Independent Director…

AU Small Finance Bank appoints Harun Rasid Khan to its Board

AU Small Finance Bank announced the appointment of Harun Rasid Khan as Additional Director to its Board, effective December 28, 2021. According to the bank’s exchange filing, “we are pleased to inform that the Board of Directors of AU Small Finance Bank Limited (“the Bank”), at its meeting held on Monday, 27th December 2021 on…

Deepak Chindarkar appointed to Saint-Gobain Sekurit India board

Saint-Gobain Sekurit India Limited announced the appointment of Deepak Chindarkar as an Additional Director to its Board of Directors, effective December 28, 2021. According to the company’s exchange filing, “Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company through Circular Resolution approved the appointment of Mr. Deepak…

KPIT Technologies appoints Anup Sable to its Board

KPIT Technologies Limited, a company that provides software to the automotive companies, announced the appointment of Anup Sable as an Additional and Executive Director of the company, effective December 22, 2021. According to the company’s exchange filing, “We wish to inform you that the Board of Directors of the Company, at its meeting held on…

Veni Mocherla appointed to Manorama Industries board

Manorama Industries Limited, a company that manufactures tree-borne oils and fats in India, announced the appointment of Veni Mocherla as an Independent Director of the company, effective December 22, 2021. According to the company’s exchange filing, “The Board of Directors of Manorama Industries Limited at their meeting held today i.e December 22, 2021 has approved…

Shrikrishna K. Adivarekar appointed to the Board of Hikal Ltd

Hikal Limited announced the appointment of Shrikrishna K. Adivarekar as an Additional Director to its Board, effective December 22, 2021. According to the company’s exchange filing, “the Board of Directors of the Company, at its meeting held today on December 22, 2021, has appointed Mr. Shrikrishna K. Adivarekar (DIN: 06928271) as an Additional Director of…