Tag: additional director

Raghavendra Seetharam Srivatsa appointed to the Board of Take Solutions

Take Solutions Limited announced the appointment of Raghavendra Seetharam Srivatsa as an Additional Director to its Board, effective December 20, 2021. According to the company’s exchange filing, “we wish to inform you that the Board of Directors of the Company, based on the recommendations of the Nomination and Remuneration Committee, in its meeting held on…

Madhurima Singh appointed to Alkem Laboratories board

Alkem Laboratories Limited announced the appointment of Madhurima Singh to its Board of Directors, effective December 20, 2021. According to the company’s exchange filing, “We wish to inform you that the Board of Directors (“Board ‘) of Alkem Laboratories Limited (the’ Company”) at its meeting held today i.e. on 20th December, 2021 has appointed Mrs.…

Sheetal Nagda appointed to Oriental Rail Infrastructure board

Oriental Rail Infrastructure Limited announced the appointment of Sheetal Nagda as an Additional Director of the company, effective December 14, 2021. According to the company’s exchange filing, “On the basis of recommendation of the Nomination and Remuneration Committee, Mrs. Sheetal Nagda (DIN: 07179541) is appointed as an Additional Director (Non-Executive / Independent Director) of the…

KEC International appoints Vinayak Chatterjee to its Board

KEC International Limited, a Power transmission, Engineering, Procurement and Construction (EPC) company, announced the appointment of Vinayak Chatterjee as an Additional Director to its Board of Directors, effective December 06, 2021. 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…

Tata Communications names N. Ganapathy Subramaniam to its Board

Tata Communications Limited announced the appointment of N. Ganapathy Subramaniam as an Additional Director of the company, effective December 02, 2021. According to the company’s exchange filing, “the Board of Directors of the Company vide its resolution dated December 2, 2021, has approved appointment of Mr. N. Ganapathy Subramaniam (DIN: 07006215) as Additional Director (Non-Executive,…

Anil Navinchandra Merchant appointed to the Board of Anand Rayons

Anand Rayons Limited announced the appointment of Anil Navinchandra Merchant as an Additional Director to its Board, effective December 01, 2021. According to the company’s exchange filing, “Considered and approved the appointment of Mr. Anil Navinchandra Merchant as an Additional Director in the category of lndependent, Non-Executive Director of the company w.e.f. 01/12/21.” Anit Merchant…

South Indian Bank appoints Radha Unni to its Board

South Indian Bank announced the appointment of Radha Unni as Additional Director, effective November 30, 2021. According to the Bank’s exchange filing, “we hereby inform that Mrs. Radha Unni has been appointed by the Board of the Bank as Additional Director(Independent Non-Executive Director) w.e.f. November 30,2021.” Radha Unni, aged 72 years, retired as the Chief…

Ujjivan Small Finance Bank appoints P.N. Raghunath as Additional Director

Ujjivan Small Finance Bank Limited announced the appointment of P.N. Raghunath as an Additional Director to the Board, effective November 29, 2021. According to the exchange filing, “we hereby inform you that the Reserve Bank of India vide its letter dated November 29, 2021, has appointed Mr. P.N. Raghunath, General Manager, Reserve Bank of India,…

Keyuri Singh appointed to the Board of Mindteck

Global IT firm Mindteck Limited announced the appointment of Keyuri Singh as an Additional Director to its Board of Directors, effective October 28, 2021. According to the company’s exchange filing, “We hereby intimate that the Company has appointed Ms. Keyuri Singh as an Additional Director and is designated as a Non-Executive Director w.e.f. October 28,…

Marico appoints industry veteran Rajeev Vasudeva to its Board

Consumer goods giant Marico Limited appointed Rajeev Vasudeva as an Additional Director to its Board of Directors, effective November 1, 2021. As per the company’s exchange filing, “This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. on October 28, 2021, approved the appointment of…

Cosmo Films appoints Envestnet | Yodlee India MD Arjun Singh as Additional Director

Cosmo Films Limited, a global manufacturer of BOPP based films used for packaging, lamination and labelin, announced the appointment of Arjun Singh as an Additional Director of the company, effective October 27, 2021. According to the company’s exchange filing, “the Board of Directors of the Company has approved the appointment of Mr. Arjun Singh (DIN:01942319)as…

Diligent Media Corporation appoints Mukesh Jindal as Additional Director

Diligent Media Corporation Limited announced the appointment of Mukesh Jindal as Additional Director of the company, effective October 26, 2021. Mukesh is a Graduate from Kurukshetra University, Hisar, Haryana. He is an industry veteran with experience over 25 years spanning in Digital Media. He has held various key positions over 2 decades in the group.…

Heritage Foods announces board appointment

Heritage Foods, a private sector dairy enterprise based in Southern India, announced the appointment of Muthu Raju Paravasa Raju Vijay Kumar as a Non-Executive Independent Director, effective November 1, 2021. According to the exchange filing, “the Board of Directors of the Company have approved the appointment of Mr. Muthu Raju Paravasa Raju Vijay Kumar (DIN:…

Damodar Kumar Sharma appointed to the Board of Cian Healthcare

Cian Healthcare Limited, a Pune-based pharmaceutical company, announced the appointment of Damodar Kumar Sharma as an Additional Director to its Board of Directors, effective October 16, 2021. According to the company’s exchange filing, “With reference to the captioned subject, please be informed that Mr. Damodarkumar Sharma (DIN: 07984882) has been appointed as an Additional Director…

Grindwell Norton appoints David Eric Molho to its Board

Grindwell Norton, a part of the Saint-Gobain Group in India, announced the appointment of David Eric Molho as an Additional Director of the company, effective October 12, 2021. According to the company’s exchange filing, “We wish to inform you that the Board of Directors of the Company through circular resolution on the recommendation of the Nomination and…