IIFL Samasta Finance, which is one of India’s largest non-banking microfinance companies (NBFC-MFI), said that Former Chairman of NABARD, Dr. Govinda Rajulu Chintala has joined as independent director and Chairman of the Board at IIFL Samasta Finance. The microfinance company also announced the appointment of three other members to its Board of Directors. Besides Former Chairman of…
Tag: Independent Director
TerraPay appoints Louise Brett as Independent Director
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•TerraPay Group, a global cross-border payments network, announced the appointment of Louise Brett as an independent director of Terra Payment Services (UK) Limited (TerraPay UK). Louise has a wealth of experience and a distinguished career in the financial services industry. In this role, Louise will serve as a vital liaison between TerraPay, the financial ecosystem as a whole,…
Panacea Biotec appoints Ambika Sharma to its Board
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•Panacea Biotec Limited announced the appointment of Ambika Sharma to its Board of Directors, with effect from February 14, 2024. According to the company’s exchange filing, “the Board of Directors of Panacea Biotec Limited (“the Company”) has, at its meeting held today, i.e. February 13, 2024, inter-alia considered and approved the appointment of Mrs. Ambika…
Pfizer Ltd re-appoints Meena Ganesh as Independent Director
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•Pfizer Limited, the Indian unit of US drugmaker, announced the re-appointment of Meena Ganesh as Independent Director on the company’s Board, with effect from March 8, 2024. According to the company’s exchange filing, “we hereby inform you that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its…
Castrol India re-appoints Rakesh Makhija to its Board
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•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
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•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…
Propelld subsidiary Edgro appoints Anil Mehta as Independent Director
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•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…
Kotak Mahindra Bank re-appoints Uday Shankar as Independent Director
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•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…
Reliance Home Finance appoints Gopala Ramaratnam, Ravishekhar Pandey and Heena Jaysinghani to its Board
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•Reliance Home Finance Limited announced the appointment of Gopala Ramaratnam, Ravishekhar Pandey and Heena Jaysinghani to its Board of Directors, with effect from January 10, 2024. According to the company’s exchange filing, “We hereby wish to inform that the Board of Directors through circulation have appointed Mr. Gopala Ramaratnam, Mr. Ravishekhar Pandey and Ms. Heena…
Whirlpool of India appoints Harita Gupta as Independent Director
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•Whirlpool of India Limited announced the appointment of Harita Gupta as Independent Director on the company’s Board, with effect from February 1, 2024. According to the company’s exchange filing, “we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on 13 th December, 2023, based on…
Srinath Batni joins the Board of KPIT as an Independent Director
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•KPIT Technologies, an independent software integration partner to the automotive and mobility ecosystem for making software-defined vehicles a reality, announced the appointment of Srinath Batni as an independent Director. Srinath Batni, a seasoned industry leader with wide-ranging leadership experiences in technology innovation, software program management and nurturing deep client relationships, will bring insights into scaling…
JK Tyre and Industries appoints Dr. Jorg Nohl to its Board
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•Tyre manufacturer JK Tyre and Industries Limited announced the appointment of Dr. Jorg Nohl as Independent Director on the company’s Board, with effect from November 21, 2023. According to the company’s exchange filing, “Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we have to inform that Dr.…
TV Today Network appoints Jaivir Singh as Independent Director
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•TV Today Network Limited announced the appointment of Jaivir Singh as Independent Director on the company’s Board, with effect from November 17, 2023. According to the company’s exchange filing, “Accordingly, the appointment of Mr. Jaivir Singh as an Independent Director of the Company has become effective from November 17, 2023. The term of appointment will…
Welspun Living appoints Murali Sivaraman as Independent Director
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•Textile manufacturer Welspun Living Limited (Formerly known as Welspun India Limited) announced the appointment of Murali Sivaraman as Independent Director on the company’s Board of Directors, with effect from November 1, 2023. According to the company’s exchange filing, “In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are…
HDFC Life Insurance Company re-appoints Bharti Gupta Ramola as Independent Director
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•HDFC Life Insurance Company Limited announced the re-appointment of Bharti Gupta Ramola as Independent Director on the company’s Board, with effect from February 12, 2024. According to the company’s exchange filing, “This is to inform that the Board of Directors in its meeting held today i.e. October 13, 2023, based on the recommendation of the…