Tag: Board of Directors

Zim Laboratories appoints Dr. Kamlesh Shende and Dr. Kakasaheb Mahadik to its Board

Zim Laboratories Limited, a research-driven pharmaceutical company, announced the appointment of Kamlesh Shende and Dr. Kakasaheb Mahadik as Additional Directors on the board of the company, with effect from April 1, 2022. According to the company’s exchange filing, “we hereby inform you that the Board of Directors in their meeting held on 30.03.2022 have approved…

Ugro Capital appoints Smita Aggarwal to its Board

Ugro Capital Limited, a small business lending fintech platform, announced the appointment of Smita Aggarwal as Additional Independent (Woman) Director of the company, with effect from March 31, 2022. According to the company’s exchange filing, “We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors…

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…

Ratnabali Kakkar appointed to Century Plyboards board

Century Plyboards (India) Limited announced the appointment of Ratnabali Kakkar as an Independent Director on the Board of the company, effective April 1, 2022. According to the company’s exchange filing, “the Board of Directors of the Company through a resolution passed by circulation, has appointed Ms. Ratnabali Kakkar (DIN: 09167547) as an Independent Director of…

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…

Dhanvarsha Finvest appoints Abha Kapoor to its Board

NBFC company Dhanvarsha Finvest Limited announced the appointment of Abha Kapoor as Additional Independent Director on the company’s Board, with effect from March 30, 2022. According to the company’s exchange filing, “we wish to inform that the Board of Directors of the Company and Nomination and Remuneration Committee vide resolution passed by Circulation today i.e.…

MOIL appoints Dr. Archana Majumdar as Independent Director

MOIL Limited announced the appointment of Archana Majumdar as Independent Director on the Board of the company, effective March 28, 2022. According to the company’s exchange filing, “It is to inform that we have received a letter No. 1(10)/2015-BLA(Vol-V)(Pt.) dated 23/03/2022 from Government of India through Ministry of Steel appointing Dr. Archana Majumdar as Independent…

Jyothi Labs appoints Aditya Sapru as Independent Director

Jyothi Labs Limited, a Mumbai-based FMCG company, announced the appointment of Aditya Sapru as Independent Director on the company’s Board, effective March 28, 2022. According to the company’s exchange filing, “we wish to inform you that based on the recommendation of the Nomination, Remuneration and Compensation Committee of the Company, the Board of Directors of…

Iyad Kamal, former Aramex COO, joins Shipsy’s Advisory Board

Shipsy, a SaaS-based smart logistics management platform provider, announced the joining of Iyad Kamal, former Aramex COO, to their advisory team. Kamal has over 29 years of leadership experience with Aramex, a global provider of transportation, logistics, e-commerce, data and analytics, and sustainability solutions. He was instrumental in driving the company’s global expansion and double-digit…

Tata Steel appoints Noel Naval Tata and Vijay Kumar Sharma to its Board

Tata Steel Limited announced it has appointed Noel Naval Tata as Additional Director and Vice Chairman on the Board of the company, effective March 28, 2022. Vijay Kumar Sharma has also been appointed to the Board as Additional Director, effective March 28, 2022. According to the company’s exchange filing, “the Board of Directors (“Board”) at…

Sundaram Finance appoints Srivats Ram to its Board

Sundaram Finance Limited announced the appointment of Srivats Ram as Non-Executive Non Independent Director, effective March 28, 2022. According to the company’s exchange filing, “We wish to inform you that, based on the recommendation of the Nomination, Compensation and Remuneration Committee, the Board of Directors has, at the meeting held today, co-opted Sri Srivats Ram,…

Ola strengthens UK Board with the appointment of ​​Georgina Owens

Mobility company Ola has announced that Georgina Owens will join the Ola UK board as an Independent non-executive Director. Georgina brings decades of senior technology and IT leadership experience from high-growth and major established businesses across multiple sectors. She will bring her significant expertise and provide corporate governance and strategic guidance as Ola continues to build world…

Yatra.com appoints three Independent Directors on its board in India

Yatra Online Limited, (Yatra), India’s leading corporate travel services provider and one of India’s leading online travel companies announced the appointment of Independent Board Members namely Rohit Bhasin, Deepa Misra Harris and Ajay Narayan Jha as Non-Executive Independent Directors. The Company has also filed its Draft Red Herring Prospectus (DRHP) for an initial public offering…

Vijay Mittal appointed to HMT Ltd board

HMT Limited announced the appointment of Vijay Mittal as Part-time Official Director on the board of the company, effective March 25, 2022. He succeeds Jeetendra Singh, Joint Secretary, who ceased to be Director on the Board of the company, with effect from March 25, 2022. According to the company’s exchange filing, “it is informed that…

Hindustan Copper Limited appoints Sanjiv Singh as Director (Mining)

Hindustan Copper Limited announced it has appointed Sanjiv Kumar Singh, General Manager of NTPC Ltd., as Director (Mining), effective March 26, 2022. According to the company’s exchange filing,”The Ministry of Mines, Government of lndia vide Order No. Met.3- 10/ 1 /2020-Meta[ lll dated 22.3.2022 (copy enctosed) has appointed Shri Sanjiv Kumar Singh, Additional General Manager,…