Tag: Additional Independent Director

Bajaj Electricals appoints Saurabh Kumar to its Board

Bajaj Electricals Limited announced the appointment of Saurabh Kumar as Additional Independent Director on the company’s Board, with effect from March 20, 2024. According to the company’s exchange filing, “The Board of Directors of the Company, at its meeting held today, i.e., on 20 March 2024 (“Meeting”), based on the recommendations of the Nomination and…

DCB Bank appoints Farokh N Subedar to its Board

DCB Bank Limited, a private sector scheduled commercial bank in India, announced the appointment of Farokh Nariman Subedar as Additional Independent Director on the company’s Board, with effect from October 15, 2022. According to the company’s exchange filing, “This is to inform that the Board of Directors of the Bank at its meeting held today…

Globalspace Technologies appoints Asha Sampath to its Board

Globalspace Technologies Limited announced the appointment of Asha Sampath as Additional Independent Director on the company’s Board, with effect from August 20, 2022. According to the company’s exchange filing, “the Board at its meeting held today i.e., Saturday, August 20, 2022, through video conferencing inter alia, to consider and approve appointment of Mrs. Asha Sampath…

HT Media appoints Nexus Venture co-founder Sandeep Singhal to its Board

Hindustan Times Media Group announced the appointment of Sandeep Singhal as Additional Director (Independent) on the company’s Board, with effect from August 5, 2022. According to the company’s exchange filing, “the Board of Directors, appointed Shri Sandeep Singhal (DIN: 00422796) as an Additional Director (Independent) w.e.f. 05th August, 2022, for a period of 5 consecutive…

Dr. Reddy’s appoints Arun Madhavan Kumar to its Board

Dr. Reddy’s Laboratories Limited announced the appointment of Arun Madhavan Kumar as Additional Independent Director on the company’s Board, with effect from August 1, 2022. According to the company’s exchange filing, “we would like to inform that Mr. Arun Madhavan Kumar (DIN: 09665138), has been appointed as an Additional Director, categorized as Independent, on the…

Bharat Forge appoints K B S Anand and Sonia Singh to its Board

Bharat Forge Limited announced the appointment of Kanwar Bir Singh Anand and Sonia Singh as Additional Independent Directors of the company, with effect from June 27, 2022. According to the company’s exchange filing, “the Board of Directors of the Company, by way of circular resolution passed on June 21, 2022, has appointed Mr. Kanwar Bir…

GlobalSpace appoints Girish Kasaragode Mallya to its Board

GlobalSpace Technologies Limited announced the appointment of Girish Kasaragode Mallya as Additional Independent Director, effective March 9, 2022. According to the company’s exchange filing, “the Board at its meeting held yesterday i.e., Wednesday, March 09, 2022, at registered office of the company, inter alia, considered and approved the appointment of Mr. Girish Kasaragode Mallya (DIN:0009533336)…

Petronet LNG appoints Sanjeev Mitla to its Board

Petronet LNG Limited, an Indian oil and gas company formed by the government of India to import liquefied natural gas and set up LNG terminals in the country, announced the appointment of Sanjeev Mitla as Additional Director on the Board of the company, effective February 9, 2022. According to the company’s exchange filing, “we wish…

DCB Bank appoints Tarun Balram to its Board

DCB Bank Limited announced the appointment of Tarun Balram as an Additional Independent Director of the Bank, effective January 24, 2022. According to the Bank’s exchange filing, “This is to inform that the Board of Directors of the Bank at its meeting held today i.e. on January 24, 2022 has approved the appointment of Mr.…

Udeypaul Singh Gill appointed to Vardhman Textiles board

Vardhman Textiles Limited, a manufacturer of cotton yarn, synthetic yarn, woven fabric, sewing thread, acrylic fibre, tow, and garments, announced the appointment of Udeypaul Singh Gill as an Additional Director to its Board of Directors, effective January 22, 2022. According to the company’s exchange filing, “this is to inform you that the Board of Directors…

Pooja Shah appointed to Bloom Dekor Board

Bloom Dekor Limited, India’s leading manufacturer and exporter of laminates, announced the appointment of Pooja Shah as an Additional (Non–Executive Independent) Director of the company, effective August 28, 2021. According to the exchange filing, “We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on…

Jatin Bansal appointed to the Board of Share India Securities

Share India Securities Limited, a financial services company, has appointed Jatin Bansal as an Additional Independent Director, effective August 21, 2021. According to the Company’s exchange filing, “We wish to inform you that the Board of Directors of our Company at its Meeting held on Saturday, August 21, 2021 considered and approved the appointment of…

Petronet LNG ropes in Bhaswati Mukherjee to its Board

Petronet LNG Limited announced it has added Bhaswati Mukherjee as Additional Director (woman Independent Director), effective from 13th August, 2021. According to the release, “The Board of Directors of the Company in its Meeting held on 13.08.2021, have accorded their approval for appointment of Ms. Bhaswati Mukherjee (DIN: 07173244) as Additional Director (woman Independent Director)…

Future Retail appoints Jacob Mathew to its Board

Future Retail, India’s leading retailer that operates multiple retail formats in both value and lifestyle segment, announced it has appointed Jacob Mathew as Additional (Independent) Director of the company with effect from July 27, 2021 for a period of five years. According to the company’s exchange filing, it said, “With reference to the above and…