Tag: Independent Director

Foseco India appoints Amitabha Mukhopadhyay to its Board

Foseco India, the leading supplier of metallurgical chemicals for the ferrous and non-ferrous foundry industry, announced it has appointed Amitabha Mukhopadhyay as a Non-Executive Independent Director (Additional Director) on the Board of the Company for a period of 5 years with effect from July 27, 2021 up to July 26, 2026. Amitabha Mukhopadhyay is a…

Swetha Gopalan appointed to the Board of Zee Media

Zee Media Corporation announced the appointment of Swetha Gopalan as an Independent Director of the Company for a term of 5 consecutive years with effect from August 1, 2021. According to the Company’s exchange filing, “Approved the appointment of Ms. Swetha Gopalan (DIN: 09167355) as an Independent Director of the Company for a term of…

HOV Services Ltd appoints Ajay Puri to its Board

HOV Services Limited announced it has appointed Ajay Puri as an Additional Director, effective July 26, 2021. Also, the company announced the retirement of B R Gupta as Independent Director, effective July 25, 2021. He served on the role for 15 years. HOV Services Limited (HOVS) operates as a hybrid between investment and diversified services…

LTI appoints James Abraham to its Board

Larsen & Toubro Infotech announced the appointment of James Abraham as an Independent Director for a period of five years, effective from July 18, 2021. According to the exchange filing, the company said, “Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,…

Balasore Alloys appoints Mita Jha and Paramesh Bhattacharyya to its Board

Balasore Alloys Limited, formerly Ispat Alloys Limited is part of the Ispat group of Companies, a major business house in India, promoted by the Mittals, announced the appointments of Mita Jha as Independent Women Director and Paramesh Bhattacharyya as Independent Director, effective from July 08, 2021. Balasore Alloys was incorporated in the year 1984 at…

Beacon Trusteeship appoints Sanjay Sinha as Independent Director

Beacon Trusteeship Limited, India’s premier SEBI registered Debenture Trustee, announced the appointment of Sanjay Sinha as Independent Director on the Board of the company. Commenting on this appointment, Pratapsingh Nathani, Chairman and MD, Beacon Trusteeship Ltd said, “We are delighted to have Mr. Sanjay Sinha on board & learn from his rich experience. His in-depth knowledge would enhance the existing strengths & capabilities of Beacon Trusteeship Board…

JBM Auto Ltd appoints Jagdish Saksena Deepak as Independent Director

JBM Auto Limited has appointed Jagdish Saksena Deepak as AdditionalDirector (Non-Executive & Independent Director) for a period of 5 years, effective from 23rd June, 2021. Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that pursuant to the recommendation of Nomination and Remuneration Committee, the Board of Directors of JBM Auto Limited…

Tube Investments of India appoints Sasikala Varadachari as Independent Director

Tube Investments of India Limited, a leading engineering company based in India, announced the appointment of Sasikala Varadachari as Independent Director and Additional Director. Tube Investments of India is a wholly owned subsidiary of Murugappa Group. According to the exchange filing, the Board appointed Ms. Sasikala Varadachari (DIN 07132398) as Additional Director and Independent Director…

Keventer Agro appoints RK Agarwal and Avinash Gupta as Independent Directors

Keventer Agro has appointed RK Agarwal and Avinash Gupta as Independent Directors on its board. Chairman and MD of Keventer Agro – Mayank Jalan, commented, “We are delighted to have Mr. Avinash Gupta and Mr. R K Agarwal on our Board. Their induction as independent directors will add tremendous value to our company. Their vast experience…

Wipro appoints Tulsi Naidu to its Board

Wipro Limited, a global information technology, consulting and business process services company, has announced the appointment of Ms. Tulsi Naidu to its Board of Directors for five years effective July 1, 2021, subject to the approval of shareholders. Tulsi Naidu will serve as an Independent Director on the Board and bring a wealth of experience to…

Infosys names Chitra Nayak as independent director

Infosys has named Chitra Nayak as independent director, with effect from March 25, 2021. “Chitra Nayak brings Silicon Valley experience and expertise, that will provide valuable insights as Infosys pivots its service offerings in consulting and digital solutions to help businesses in their strategic intent of digital transformation,” said Lead Independent Director and chairperson, Nomination and Remuneration…

NephroPlus appoints Dr. Om Prakash Manchanda as an Independent Director

NephroPlus, Dominant dialysis network, has added Dr. Om Prakash Manchanda to the Board of Directors as an Independent Director. This induction will help NephroPlus in its scale-up journey as it expands in domestic and international markets. Dr. Om Prakash Manchanda is the Managing Director of Dr Lal PathLabs, a medical diagnostics company. Dr. Om Prakash…

Religare Enterprises appoints Hamid Ahmed and Vijay Shankar Madan to the Board

Religare Enterprises Ltd (REL) has appointed Hamid Ahmed, CEO of Hamdard Laboratories India (Foods Division) and Vijay Shankar Madan, former Director General of UIDAI (Aadhaar), as its Independent Directors, according to IANS report. In a statement, Religare Enterprises said that with the induction of two eminent and experienced professionals as independent board members, the Religare…

Pharma major Lupin appoints Mark D. McDade as Independent Director

Lupin Limited (Lupin), global pharmaceutical company, announced the appointment of Mark D. McDade as an Independent Director effective January 28, 2021.  McDade is the co-Founder and Partner at Qiming Venture Partners, USA where he led several high-value investments in biotherapeutics, including cell and gene therapy and digital health. With a career spanning over 37 years,…