Tag: Board of Directors

PVR Inox appoints Dinesh Kanabar and Shishir Baijal to its Board

PVR Inox Limited, India’s leading cinema chain, announced the appointment of Dinesh Kanabar and Shishir Baijal to its Board of Directors, with effect from February 10, 2024. Dinesh is the CEO of Dhruva Advisors. Prior to founding Dhruva, Dinesh held a series of leadership positions across several large professional service organisations in India. He was…

AGS Transact Technologies re-appoints Vinayak R Goyal and Stanley Johnson Panacherry to its Board

AGS Transact Technologies Limited, an integrated omni-channel payment solutions provider, announced the re-appointment of Vinayak R Goyal and Stanley Johnson Panacherry to its Board of Directors, with effect from June 9, 2024. Vinayak R. Goyal holds a degree in Computer Engineering from Purdue University, USA, and has previously worked with Avendus Capital Private Limited as an…

USISPF appoints Joe Ucuzoglu, Raj Shah, Alex Rogers, and Prashant Ruia to its Board

The US-India Strategic Partnership Forum (USISPF) announced the appointment of Joe Ucuzoglu, Deloitte Global CEO, Raj Shah, Co-CEO, MSI Surfaces, Alex Rogers, President of Global Affairs and Qualcomm Technology Licensing for Qualcomm Incorporated, and Prashant Ruia, Director, Essar Capital to its Board of Directors. Joe Ucuzoglu who succeeded Punit Renjen as Deloitte Global CEO in…

Sterling Tools Limited appoints Rashmi Urdhwareshe and Anish Agarwal to its Board

Sterling Tools Limited (STL), second largest automotive fastener manufacturer in the country and its 100% owned subsidiary Sterling Gtake E-Mobility Ltd., is the largest MCU manufacturer and supplier to the EV industry in India. STL announced the appointment of Rashmi Urdhwareshe as an Independent Director and Anish Agarwal as a Non-Executive & Non-Independent Director. Rashmi Urdhwareshe, a highly accomplished individual,…

Castrol India re-appoints Rakesh Makhija to its Board

Castrol India Limited, India’s premier lubricant manufacturer, announced the re-appointment of Rakesh Makhija as Independent Director on the company’s Board, with effect from October 1, 2024. According to the company’s exchange filing, “It is hereby informed that the Board of Directors at its meeting held today i.e. Thursday, 1 February 2024, re-appointed Mr. Rakesh Makhija (DIN:…

Poonawalla Fincorp appoints Kemisha Soni to its Board

Indian non-banking lender Poonawalla Fincorp Limited announced the appointment of Kemisha Soni as Additional Director in the category of Independent Director on the company’s Board, with effect from January 30, 2024. According to the company’s exchange filing, “Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that based on the…

L V Prabhakar joins Capri Global Capital Board

Capri Global Capital Ltd, a non-banking financial company, has strengthened its Board of Directors with the appointment of L V Prabhakar, former MD & CEO of Canara Bank, along with Shishir Priyadarshi and Nupur Mukherjee as additional independent directors. This strategic move, subject to shareholder approval, enhances the Board’s strength to 9 independent directors, contributing…

LeddarTech appoints Sylvie Veilleux and Lizabeth Ardisana to its Board

LeddarTech, an automotive software company that provides patented disruptive AI-based low-level sensor fusion and perception software technology for ADAS, AD, and parking applications, announced that its Board of Directors appointed Sylvie Veilleux and Lizabeth Ardisana to the Board, effective immediately. Veilleux will serve on the Audit Committee and Ardisana will serve on the Nominating and Corporate Governance Committee. “We…

Zen Technologies appoints Sanjay Vijay Singh Jesrani to its Board

Zen Technologies Limited, a leading provider of military training and counter-drone solutions, announced the appointment of Sanjay Vijay Singh Jesrani as Additional Director on the company’s Board, with effect from January 27, 2024. According to the company’s exchange filing, “This is to inform that the Board of directors of the Company at its meeting held…

Propelld subsidiary Edgro appoints Anil Mehta as Independent Director

Edgro, a subsidiary of Propelld, announced the appointment of Anil Mehta as an independent director to its board. This strategic addition comes following Edgro’s recent attainment of the NBFC License from the Reserve Bank of India, a statement said. Welcoming him onboard, Bibhu Prasad  Das said, “We are thrilled to welcome Anil to the board of…

Brightcom Group appoints Meghana Musunuri to its Board

Brightcom Group Limited, the global Internet brand, announced the appointment of Meghana Musunuri as Additional (Independent) Director of the company, with effect from January 21, 2024. According to the company’s exchange filing, “we would like to inform you that based on the recommendation of the Board and considering the interaction with other Board Members, the…

Kotak Mahindra Bank re-appoints Uday Shankar as Independent Director

Kotak Mahindra Bank Limited announced the re-appointment of Uday Shankar as Independent Director on the company’s Board, with effect from March 16, 2024. According to the bank’s exchange filing, “Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you…

Bikaji Foods International appoints Sunil Sethi to its Board

Bikaji Foods International Limited, India’s largest manufacturer of ethnic savouries and sweets, announced the appointment of Sunil Sethi as Non-Executive, Independent Director on the company’s Board, with effect from November 6, 2023. According to the company’s exchange filing, “We hereby inform you that in continuation to our letter bearing Ref. No. BFIL/SEC/2023-24/143 dated January 19,…

Aurum PropTech appoints Onkar Shetye to its Board

Realty firm Aurum PropTech Limited announced the appointment of Onkar Shetye as Executive Whole-time Director on the company’s Board, with effect from May 4, 2024. According to the company’s exchange filing, “We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders, the…

Happiest Minds Technologies re-appoints Ashok Soota as Executive Chairman

Happiest Minds Technologies Limited announced the re-appointment of Ashok Soota as Whole-time Director designated as Executive Chairman of the company, with effect from April 1, 2024. According to the company’s exchange filing, “Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, we wish to inform that,…