Tag: Board of Directors

ADF Foods appoints Pheroze Mistry to its Board

Packaged Foods company ADF Foods Limited announced the appointment of Pheroze Kersasp Mistry as Independent Director on the company’s Board, with effect from September 19, 2023. According to the company’s exchange filing, “Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with Para A of Schedule III of…

Asian Paints appoints Ireena Vittal to its Board

India’s leading paints manufacturer Asian Paints Limited announced the appointment of Ireena Vittal as Independent Director on the company’s Board, with effect from July 25, 2023. According to the company’s exchange filing, “This is with reference to earlier letter no. APL/SEC/32/2023-24/36 dated 25th July, 2023, wherein it was informed to you that the Board of…

Kimberly-Clark elects Deeptha Khanna to its Board

Kimberly-Clark Corporation announced that Deeptha Khanna has been elected to its board of directors effective immediately. In connection with the election, Kimberly-Clark’s board size will be increased from 12 to 13, and Khanna will be appointed to serve on the board’s Audit Committee, a statement said. “We are thrilled to have Deeptha join our board,” said Mike…

Airbnb appoints James Manyika to its Board

Airbnb announced that James Manyika is joining the company’s Board of Directors. His appointment to the Board is effective immediately and he will chair the board’s Stakeholder Committee. Currently Google’s Senior Vice President of Research, Technology and Society, James is a graduate of both the University of Zimbabwe and the University of Oxford, from which he holds two master’s degrees…

Centrum Capital re-appoints Anjali Seth as Independent Director

Centrum Capital Limited, a wealth management services provider, announced the re-appointment of Anjali Seth as Independent Director on the company’s Board, with effect from November 12, 2023. According to the company’s exchange filing, “we wish to inform you that the Board of Directors of the Company vide circular resolution passed on September 11, 2023 have…

Indostar Capital Finance appoints Devdutt Marathe to its Board

Indostar Capital Finance Limited, one of India’s leading retail non-banking financial companies, announced the appointment of Devdutt Marathe as Additional Director in the category of Non-Executive Non-Independent Director on the company’s Board, with effect from September 8, 2023. According to the company’s exchange filing, “Further, upon recommendation of Nomination & Remuneration Committee, the Board of…

USISPF appoints Peter Marrs, General Manoj Mukund Naravane, and General Rich Clarke to the Board

The US-India Strategic Partnership Forum (USISPF) announced the appointment of Peter Marrs, President of Dell Technologies for the Asia-Pacific and Japan region to the Board of Directors. In addition to Marrs, USISPF is also announced that General (Dr) Manoj Mukund Naravane (Retd) who most recently served as the 28th Chief of the Army Staff of the Indian Army from 2020 to 2022, and…

Federal Bank appoints Elias George to its Board

Indian private sector lender Federal Bank Limited announced the appointment of Elias George as Additional Director (Independent) on the company’s Board, with effect from September 5, 2023. According to the Bank’s exchange filing, “we would like to inform you that based on the recommendations of the Nomination, Remuneration, Ethics and Compensation Committee, the Board of…

Godfrey Phillips India appoints Ajay Vohra to its Board

Cigarette maker Godfrey Phillips India Limited announced the appointment of Ajay Vohra as Non-Executive Independent Director on the company’s Board, with effect from July 1, 2023. According to the company’s exchange filing, “we wish to inform you that at the 86th Annual General Meeting of the Company held today i.e 1st September 2023, the members…

WNS announces retirement of John Freeland from the Board

WNS (Holdings) Limited (WNS), a leading provider of global business process management (BPM) solutions, announced that effective end of day August 31, 2023, John Freeland will retire from the WNS Board of Directors and step down from the Compensation Committee and NCG & ESG Committee. John will retire after having served on the WNS Board…

IDFC First Bank appoints Mahendra Shah to its Board

Mumbai-headquartered private sector lender, IDFC First Bank Limited, announced the appointment of Mahendra Shah as Non-Executive Non-Independent Director on the company’s Board, with effect from August 30, 2023. According to the company’s exchange filing, “the Board of Directors of the Bank has approved the appointment of Mr. Mahendra Shah (DIN: 00124629) as Additional Director in…

Bharat Dynamics appoints P V Raja Ram as Director (Production)

Bharat Dynamics Limited (BDL) announced the appointment of P V Raja Ram as Director (Production) on the company’s Board, with effect from August 30, 2023. According to the company’s exchange filing, “we wish to inform that Ministry of Defence, Department of Defence Production, Government of India vide its Office Memorandum No. DDP-M0001(11)/2/2022-D(BDL) dated 30.08.2023, conveyed…

RIL Board recommends appointment of Isha Ambani, Akash Ambani and Anant Ambani on the Board of Directors

The Board of Directors of RIL, at its meeting held on August 28, 2023, on the recommendation of the Human Resources, Nomination and Remuneration Committee, considered and recommended to the shareholders for approval of appointment of Isha Ambani, Akash Ambani and Anant Ambani as Non-Executive Directors of the Company. Their appointment will take effect from…

ARAPL appoints Shailesh Pandit as Independent Director

Affordable Robotics and Automation Pvt. Ltd. (ARAPL), the leading Turnkey Automation Solution provider, announced the appointment of Shailesh Pandit as an Independent Director to the board. This strategic move not only enriches ARAPL’s leadership with Pandit’s extensive experience but also emphasizes the company’s commitment to corporate governance and investor confidence, a statement said. Shailesh Pandit,…

Restaurant Brands Asia appoints Roshini Bakshi to its Board

Restaurant Brands Asia Limited (RBAL), formerly Burger King India Ltd, announced the appointment of Roshini Bakshi as Additional Non-Executive Director on the company’s Board, with effect from August 23, 2023. According to the company’s exchange filing, “This is to inform you that the Board of Directors at its meeting held today i.e. on Wednesday, August…