Tag: Board of Directors

ITC appoints Peter R Chittaranjan to its Board

Diversified conglomerate ITC Limited announced the appointment of Peter Rajatilakan Chittaranjan as an Additional Non-Executive Director on the company’s Board, with effect from February 3, 2023. According to the company’s exchange filing, “We write to advise that the Board of Directors of the Company (‘the Board’) at the meeting held today, i.e. 3rd February, 2023,…

Rajan Pental appointed as Executive Director of YES BANK

YES BANK announced that the Reserve Bank of India (RBI) has approved the appointment of Rajan Pental as an Executive Director of the Bank for a period of three years w.e.f. February 2, 2023. Pental has been a part of YES BANK since November 2015, and is currently serving as the Global Head of Retail…

Birlasoft appoints Ananth Sankaranarayanan to its Board

IT major Birlasoft Limited announced the appointment of Ananth Sankaranarayanan as an Additional Director on the company’s Board, with effect from February 2, 2023. According to the company’s exchange filing, “We wish to inform you that the Board of Directors of Birlasoft Limited (“the Company”), at its meeting concluded today, inter alia, has approved the…

NBCC (India) Ltd appoints K.P Mahadevaswamy as Director (Commercial)

NBCC (India) Limited, a Navratna CPSE, announced the appointment of K.P Mahadevaswamy as Director (Commercial), with effect from February 1, 2023. According to the company’s exchange filing, “it is informed that Shri K. P Mahadevaswamy (DIN: 10041435) has assumed the charge of Director (Commercial)- NBCC (India) Limited, in terms of Ministry of Housing and Urban…

Stove Kraft CEO Rajiv Nitin Mehta resigns, appoints Sunita R Gandhi to its Board

Cooking appliances company, Stove Kraft Limited, announced that Rajiv Nitin Mehta has resigned from the role of Chief Executive Officer and Whole-time Director of the company, w.e.f February 2, 2023. Also, the company announced the appointment of Sunita Rajendra Gandhi as an Additional Director in the category of Non-Executive and Non-Independent Director on the company’s…

Apollo Tyres appoints Jaimini Bhagwati as Additional Director

Apollo Tyres Limited announced the appointment of Jaimini Bhagwati as an Additional Director in the category of Independent Director of the company, with effect from February 2, 2023. According to the company’s exchange filing, “we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the…

Mastek appoints industry veteran Suresh Vaswani to its Board of Directors

Mastek, a Digital Engineering & Cloud Transformation Partner, announced the appointment of Suresh Vaswani on its Board as Independent Director. Suresh is a seasoned Global Technology and IT services Leader with an exceptional track record for building, scaling, and transforming businesses. He has served as the President of Dell Services, Co-CEO and board member of…

JK Tyre & Industries appoints Subhrakant Panda as Independent Director

JK Tyre & Industries Limited announced the appointment of Subhrakant Panda as an Independent Director on the company’s Board, with effect from November 2, 2022. According to the company’s exchange filing, “we have to inform that the members of the Company by means of passing a special resolution on 30th January 2023 through postal ballot…

Under Armour appoints Carolyn Everson and Patrick Whitesell to its Board

Under Armour, Inc., a leading developer, marketer and distributor of branded performance apparel, footwear and accessories, announced the appointment of Carolyn Everson and Patrick Whitesell as members of its Board of Directors effective Feb. 1, 2023.  In addition, longtime member Harvey Sanders will retire from Under Armour’s Board on March 31, 2023. As previously announced, Stephanie Linnartz will join the company as President, Chief Executive…

Nxtdigital appoints Sachin Pillai to its Board of Directors

Nxtdigital Limited, a division of Hinduja Global Solutions Limited, announced the appointment of Sachin Sundaram Pillai as a Non-Executive Non-Independent (Additional Director) on the Board of the company, with effect from January 31, 2023. According to the company’s exchange filing, “This is to inform you that the Board of Directors, at their meeting held today…

PCBL appoints Sethurathnam Ravi to its Board of Directors

PCBL Limited, a carbon black manufacturer in India, announced the appointment of Dr. Sethurathnam Ravi as Non-Executive Independent Director of the company, with effect from March 15, 2023. According to the company’s exchange filing, “Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have recommended for the approval of…

Kalyanasundaram Subramanian retires from Sun Pharma Board of Directors

Sun Pharmaceutical Industries Limited, a specialty generic pharmaceutical company, announced the retirement of Kalyanasundaram Subramanian as Whole-time Director of the company, with effect from February 13, 2023. According to the company’s exchange filing, “The term of Mr. Kalyanasundaram Subramanian (DIN: 00179072), Whole-time Director would end on February 13, 2023, and accordingly he shall retire from…

SEPC appoints Gayathri Sundaram to its Board

SEPC Limited, an engineering services company, announced the appointment of Gayathri Sundaram as an Additional Director in the category of Independent Director on the company’s Board, with effect from January 30, 2023. According to the company’s exchange filing, “we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the…

IndusInd Bank appoints Sunil Mehta to its Board

IndusInd Bank announced the appointment of Sunil Mehta as an Additional Director in the capacity of Non-Executive Independent Director and Part-time Chairman of the Bank, with effect from January 31, 2023. According to the company’s exchange filing, “This is to further inform you that based on approval from Reserve Bank of India and recommendations made…

Future Lifestyle Fashions Chairperson Rahul Mehta resigns

Future Lifestyle Fashions Limited (FLFL) announced that Rahul Mehta has resigned from the role of Chairperson and Independent Director on the company’s Board, with effect from January 30, 2023. According to the company’s exchange filing, “We write to inform you that Mr. Rahul Mehta, has resigned from the position of the Chairperson and Independent Director…