Available Finance Limited, a Non-Banking Financial Company, announced the appointment of Vikas Gupta and Aseem Trivedi to its Board of Directors, effective December 28, 2021. According to the company’s exchange filing, “the Board of Directors ofthe Company at its meeting held on Tuesday, 28″ day of December, 2021 has appointed Mr. Vikas Gupta (DIN: 09438941),…
Tag: Board of Directors
Shilpi Asthana appointed to the Board of Siti Networks
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•Siti Networks Limited announced the appointment of Shilpi Asthana to its Board of Directors, effective December 27, 2021. According to the company’s exchange filing, “this is to inform you that the Board of Directors of the Company has approved the appointment of Ms. Shilpi Asthana as Additional Director in the category of Non-Executive Independent Director…
AU Small Finance Bank appoints Harun Rasid Khan to its Board
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•AU Small Finance Bank announced the appointment of Harun Rasid Khan as Additional Director to its Board, effective December 28, 2021. According to the bank’s exchange filing, “we are pleased to inform that the Board of Directors of AU Small Finance Bank Limited (“the Bank”), at its meeting held on Monday, 27th December 2021 on…
Sanjay Dattatraya Panse appointed to Garden Reach Shipbuilders & Engineers board
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•Garden Reach Shipbuilders & Engineers Limited announced the appointment of Sanjay Dattatraya Panse as an Independent Director of the company, effective December 27, 2021. According to the company’s exchange filing, “we would like to inform that in pursuance to Ministry of Defence letter No. 11 (70)/2021 /Misc./D(NS) dated 24 December, 2021, the President of India…
Cyrus Poonevala appointed to Sunshield Chemicals board
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•Sunshield Chemicals Limited announced the appointment of Cyrus Poonevala as an Independent Director of the company, effective January 01, 2022. According to the company’s exchange filing, “the Board of Directors at their meeting held on 27th December 2021 have considered and approved the appointment of Mr. Cyrus Poonevala (DIN: 09420865) as an Independent Director for…
Deepak Chindarkar appointed to Saint-Gobain Sekurit India board
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•Saint-Gobain Sekurit India Limited announced the appointment of Deepak Chindarkar as an Additional Director to its Board of Directors, effective December 28, 2021. According to the company’s exchange filing, “Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company through Circular Resolution approved the appointment of Mr. Deepak…
RattanIndia Enterprises appoints Anjali Rattan Nashier to its Board of Directors
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•RattanIndia Enterprises Limited announced the appointment of Anjali Rattan Nashier as an additional director on the Board of the Company, effective December 23, 2021. According to the company’s exchange filing, “we wish to inform that Mrs. Anjali Rattan Nashier (DIN: 01942221) has been appointed as an additional director on the Board of the Company with…
Ujjivan Small Finance Bank appoints Satyaki Rastogi to its Board
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•Ujjivan Small Finance Bank announced the appointment of Satyaki Rastogi, GM, SIDBI, Bengaluru Office to its Board of Directors, effective December 23, 2021. According to the bank’s exchange filing, “we hereby inform you that SIDBI vide its letter dated December 22, 2021, has appointed Mr. Satyaki Rastogi, General Manager, SIDBI, Bengaluru Office as a Nominee…
KPIT Technologies appoints Anup Sable to its Board
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•KPIT Technologies Limited, a company that provides software to the automotive companies, announced the appointment of Anup Sable as an Additional and Executive Director of the company, effective December 22, 2021. According to the company’s exchange filing, “We wish to inform you that the Board of Directors of the Company, at its meeting held on…
Veni Mocherla appointed to Manorama Industries board
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•Manorama Industries Limited, a company that manufactures tree-borne oils and fats in India, announced the appointment of Veni Mocherla as an Independent Director of the company, effective December 22, 2021. According to the company’s exchange filing, “The Board of Directors of Manorama Industries Limited at their meeting held today i.e December 22, 2021 has approved…
Shrikrishna K. Adivarekar appointed to the Board of Hikal Ltd
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•Hikal Limited announced the appointment of Shrikrishna K. Adivarekar as an Additional Director to its Board, effective December 22, 2021. According to the company’s exchange filing, “the Board of Directors of the Company, at its meeting held today on December 22, 2021, has appointed Mr. Shrikrishna K. Adivarekar (DIN: 06928271) as an Additional Director of…
Raghavendra Seetharam Srivatsa appointed to the Board of Take Solutions
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•Take Solutions Limited announced the appointment of Raghavendra Seetharam Srivatsa as an Additional Director to its Board, effective December 20, 2021. According to the company’s exchange filing, “we wish to inform you that the Board of Directors of the Company, based on the recommendations of the Nomination and Remuneration Committee, in its meeting held on…
Madhurima Singh appointed to Alkem Laboratories board
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•Alkem Laboratories Limited announced the appointment of Madhurima Singh to its Board of Directors, effective December 20, 2021. According to the company’s exchange filing, “We wish to inform you that the Board of Directors (“Board ‘) of Alkem Laboratories Limited (the’ Company”) at its meeting held today i.e. on 20th December, 2021 has appointed Mrs.…
Sachchida Nand Agrawal joins CJ Darcl Logistics Board as an Independent Director
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•CJ Darcl Logistics, a domestic multimodal logistics solutions company, announced the appointment of an independent director on its Board. Sachchida Nand Agrawal join the board starting from 19th October 2021 as an Independent Director. His appointment is in line with good corporate governance practices. Welcoming Sachchida Nand Agrawal to the CJ Darcl Board, Narender Kumar Agarwal, Joint…
Sheetal Nagda appointed to Oriental Rail Infrastructure board
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•Oriental Rail Infrastructure Limited announced the appointment of Sheetal Nagda as an Additional Director of the company, effective December 14, 2021. According to the company’s exchange filing, “On the basis of recommendation of the Nomination and Remuneration Committee, Mrs. Sheetal Nagda (DIN: 07179541) is appointed as an Additional Director (Non-Executive / Independent Director) of the…