Tag: Independent Director

Arvind Fashions appoints Govind Shridhar Shrikhande as Independent Director

Arvind Fashions Limited (AFL), India’s leading casual and denim manufacturer, announced the appointment of Govind Shridhar Shrikhande as Independent Director on the company’s Board, with effect from October 9, 2023. According to the company’s exchange filing, “we would also like to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board…

Honeywell Automation India re-appoints Neera Saggi to its Board

Honeywell Automation India Limited announced the re-appointment of Neera Saggi as Independent Director on the company’s Board, with effect from February 4, 2024. According to the company’s exchange filing, “the Board of Directors of Honeywell Automation India Limited (the Company) has today, i.e. on October 4, 2023, approved re-appointment of Ms. Neera Saggi (DIN: 00501029)…

KKR appoints Kimberly A. Ross as Independent Director

KKR & Co. Inc. announced that Kimberly A. Ross has been appointed to the Board of Directors of KKR & Co. Inc. effective September 20, 2023. Her appointment will bring the number of independent directors to ten out of a total of fourteen Board seats, a statement said. Ross is the former Chief Financial Officer…

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…

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…

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,…

IDBI Bank appoints Ajay Prakash Sawhney to its Board

IDBI Bank Limited announced the appointment of Ajay Prakash Sawhney as Independent Director on the company’s Board, with effect from August 28, 2023. According to the bank’s exchange filing, “This is to inform that the Board of Directors of IDBI Bank Ltd. at its meeting held on August 19, 2023 has approved the appointment of…

Sportking India re-appoints Dr. Sandeep Kapur to its Board

Sportking India Limited, a company that manufactures and retails textile products, announced the re-appointment of Dr. Sandeep Kapur as an Independent Director on the company’s Board, with effect from September 17, 2023. According to the company’s exchange filing, “Based on the recommendation of the Nomination & Remuneration Committee of the Company and subject to the…

Persistent Systems appoints Dr. Ajit Ranade as Independent Director

Persistent Systems Limited announced the appointment of Dr. Ajit Ranade as Independent Director on the company’s Board of Directors. Commenting on the appointment, Sandeep Kalra, CEO, said, “We also want to extend our warm welcome to Dr. Ajit Ranade, a renowned academician, corporate executive, economist, and thought leader, as an Independent Director to our Board.…

BHEL appoints Ramesh Patlya Mawaskar as Independent Director

Bharat Heavy Electricals Limited (BHEL), a leading public sector power equipment maker, announced the appointment of Ramesh Patlya Mawaskar as Independent Director on the company’s Board, with effect from June 8, 2023. According to the company’s exchange filing, “Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed…

Spandana Sphoorty Financial re-appoints Deepak Calian Vaidya as Independent Director

Microlender Spandana Sphoorty Financial Limited announced the re-appointment of Deepak Calian Vaidya as Independent Director on the company’s Board, with effect from June 6, 2023. According to the company’s exchange filing, “Pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), it is hereby…

Lemon Tree Hotels re-appoints Dr. Arindam Kumar Bhattacharya to its Board

Lemon Tree Hotels Limited, India’s largest hotel chain in the mid-priced hotel sector, announced the re-appointment of Dr. Arindam Kumar Bhattacharya as Independent Director on the company’s Board, with effect from April 11, 2024. According to the company’s exchange filing, “This is to inform you that the Board of Director’s at its meeting held on…

Dhanlaxmi Bank names Vardhini Kalyanaraman as Independent Director

Dhanlaxmi Bank Limited, a provider of various banking and financial services in India, announced that it has named Vardhini Kalyanaraman as Independent Director on the company’s Board, with effect from May 19, 2023. According to the company’s exchange filing, “Further to our letter no SH: 22/2023-24 and pursuant to Regulation 30 of SEBI (Listing Obligations…

Bharti Airtel re-appoints Kimsuka Narasimhan as Independent Director

Telecom major Bharti Airtel announced the re-appointment of Kimsuka Narasimhan as Independent Director on the company’s Board for a further period of five years, with effect from March 30, 2024. According to the company’s exchange filing, “we wish to inform you that on the recommendation of HR & Nomination Committee, the Board of Directors of…