Tag: Board of Directors

Ram Mohan Rao Locande and Anita Bandyopadhyay appointed to Ami Organics board

Ami Organics Limited, a diligently managed pharmaceutical company, announced the appointment of Ram Mohan Rao Locande and Anita Bandyopadhyay to its Board of Directors, effective February 8, 2022. Ram Mohan Rao Locande is a B. Tech. Chemical Engineer from National Institute of Technology “NIT”, Warangal, Telangana. He has around 20 years of vast experience with…

Indian Oil Corporation appoints Sukla Mistry as Director (Refineries)

Indian Oil Corporation announced the appointment of Sukla Mistry as Director (Refineries), with effect from February 7, 2022. According to the company’s exchange filing, “it is hereby informed that in terms of MOP&NG’s letter ref. no. CA31015/5/2020-PNG (34368) dated 4 February 2022, Ms. Sukla Mistry (DIN-09309378) has been appointed on the Board of IndianOil as…

ONGC appoints Madhav Singh to its Board of Directors

Oil and Natural Gas Corporation Limited (ONGC), a Government of India-owned crude oil and natural gas corporation, announced the appointment of Dr. Madhav Singh to the company’s Board of Directors, effective February 2, 2022. According to the company’s exchange filing, “It is hereby informed that Board of Directors has approved the appointment of Dr. Madhav…

Siemens appoints Willem Rudolf Basson as Director

Siemens Limited announced the appointment of Willem Rudolf Basson as Director to the company’s board, effective February 4, 2022. “This is to inform you that pursuant to the approval granted by the Members of the Company at their 64th Annual General Meeting held today, Mr. Willem Rudolf Basson (DIN: 09081871) is appointed as Director (Non-Executive,…

WNS adds Lan Tu to its Board of Directors

WNS (Holdings) Limited, a provider of global Business Process Management (BPM) solutions, announced the appointment of Lan Tu to the Company’s Board of Directors, effective February 04, 2022. She will also join the company’s Compensation Committee and Nominating and Corporate Governance (NCG) Committee. Lan brings more than 30 years of diverse business experience to WNS, most…

IND-AGIV appoints Taiseen Naseer Shaikh and Girija Nitin Dahale to its Board

IND-AGIV Commerce Limited announced the appointment of Taiseen Naseer Shaikh and Girija Nitin Dahale to its Board of Directors, effective February 3, 2022. “We wish to inform you that the Board of Directors of the Company based on the recommendations of Nomination, Remuneration and Compensation Committee, approved the appointment of Ms. Taiseen Naseer Shaikh (DIN:…

Parminder Chopra appointed on the Board of REC Limited

REC Limited, a public Infrastructure Finance Company formerly known as Rural Electrification Corporation Limited, announced the appointment of Parminder Chopra to its Board of Directors, effective immediately. Parminder Chopra holds a Bachelor’s degree in Commerce and is a qualified Cost Accountant and MBA. She took over the charge of Director (Finance), Power Finance Corporation Ltd.…

Burger King India appoints Rafael Odorizzi De Oliveira to its Board of Directors

Quick-service restaurant chain Burger King India Limited has appointed Rafael Odorizzi De Oliveira as Additional Non-Executive Director on the Board of the company, effective February 3, 2022. “We wish to inform that the Board of Directors of the Company vide its resolution passed today i.e. on Thursday, February 3, 2022, has approved the appointment of Mr. Rafael…

Coromandel International appoints Sudarshan Venu to its Board

Coromandel International Limited, a company that provides agri-solutions provider, announced the appointment of Sudarshan Venu, Joint Managing Director of TVS Motor Company Limited, to its Board of Directors, effective February 3, 2022. “The Board of Directors at its meeting held today, i.e., February 03, 2022, approved the appointment of Mr. Sudarshan Venu (DIN: 03601690) as…

Mahindra Finance appoints Siddhartha Mohanty to its Board

Mahindra & Mahindra Finance Limited announced the appointment of Siddhartha Mohanty as Non-Executive Non-Independent Director on the Board of the company, effective April 1, 2022. “The Board of Directors of the Company, at their Meeting held today i.e. on 2″ February 2022, have approved and recommended the proposal for appointment of Mr. Siddhartha Mohanty (DIN:…

Shriram Asset Management appoints Ramamurthy Vaidyanathan and M.R. Shashibhushan to its Board of Directors

Shriram Asset Management announced the appointment of Ramamurthy Vaidyanathan and M.R. Shashibhushan to its Board of Directors, effective February 2, 2022. “Mr. Ramamurthy Vaidyanathan (DIN 00221577) has been appointed as an Additional Director in the category of Independent Director w.e.f. February 02, 2022 for 5 consecutive years to hold office upto February 01, 2027, subject…

Reema Shah appointed to Ducon Infratechnologies board

Ducon Infratechnologies Limited announced the appointment of Reema Shah as an Additional Director of the company, with immediate effect. According to the company’s exchange filing, “we hereby inform you that the Company has passed the following Circular Resolution: Circular Resolution passed on 1st February, 2022 for appointment of Ms. Reema Shah (DIN: 9487913) as Additional…

UCO Bank appoints Nidhu Saxena as Executive Director

UCO Bank Limited, a commercial bank, announced the appointment of Nidhu Saxena as Executive Director of the bank, effective February 1, 2022. According to the bank’s exchange filing, “we wish to inform you that the Central Government vide notification no. eF.No. 4/2/2021-BO.I dated October 21, 2021 has appointed Shri Nidhu Saxena, General Manager, UCO Bank…

Al-Noor Ramji joins Tata Motors board

Tata Motors Limited announced the appointment of Al-Noor Ramji as an Additional Director and Independent Director of the company, effective May 1, 2022. According to the company’s exchange filing, “we hereby inform you that the Board of Directors at its meeting held on January 31, 2022, based on the recommendation of the Nomination and Remuneration…

Coal India appoints B Veera Reddy to its Board of Directors

Coal India Limited, an Indian government-owned coal mining and refining corporation, announced the appointment of B Veera Reddy as Director (Technical) to the company’s Board of Directors, with effect from 1st February 2022. According to the company’s exchange filing, “Ministry of Coal vide letter no. 21/9/2021-ESTABLISHMENT dated 14th Jan.’2022 has appointed Shri B Veera Reddy…