Tag: Independent Director

Hero MotoCorp re-appoints Prof. Jagmohan Singh Raju to its Board

Hero MotoCorp Limited announced the re-appointment of Prof. Jagmohan Singh Raju as an Independent Director on the company’s Board, with effect from November 15, 2023. According to the company’s exchange filing, “Prof. Jagmohan Singh Raju has been re-appointed as an Independent Director for a term of five (5) years with effect from November 15, 2023…

Jyothy Labs re-appoints Bhumika Batra to its Board

Personal Products company Jyothy Labs Limited announced the re-appointment of Bhumika Batra as an Independent Director on the company’s Board, with effect from March 14, 2024. According to the company’s exchange filing, “we wish to inform you that based on the recommendation of the Nomination, Remuneration and Compensation Committee of the Company, the Board of…

Infobeans Technologies appoints Mayuri Mukherjee as Independent Director

InfoBeans Technologies Limited, a digital transformation and product engineering organization, has appointed Mayuri Mukherjee as an Additional & Non-Executive Independent Director on the Board of Directors of the company w.e.f 28th April, 2023 subject to approval of shareholders in the ensuing Annual General Meeting. Mayuri Mukherjee, a senior leader with 20+ years of experience in…

Carlyle appoints Sharda Cherwoo as Independent Director

Global investment firm Carlyle announced the appointment of Sharda Cherwoo, retired Ernst & Young LLP (“EY”) senior partner, to serve as an independent director of its Board of Directors and a member of the Audit Committee of the Board, effective June 1, 2023. With this appointment, Carlyle’s Board of Directors will comprise 13 members. Cherwoo…

Tata Motors appoints Usha Sangwan to its Board

Tata Motors Limited announced the appointment of Usha Sangwan as an Additional Director and Independent Director on the company’s Board, with effect from May 15, 2023. According to the company’s exchange filing, “we hereby inform you that the Board of Directors at its meeting held today, i.e., on March 20, 2023, based on the recommendation…

Welspun Corp appoints Anjani Kumar Agrawal as Independent Director

Welspun Corp Limited, the world’s leading steel pipes manufacturer for oil and gas sector, announced the appointment of Anjani Kumar Agarwal as an Independent Director on the company’s Board, with effect from April 1, 2023. Anjani Kumar Agrawal, aged 64 years, is a Chartered Accountant (1980 – National Rank holder), CIA (IIA USA), Advance Strategy…

AGS Transact Technologies appoints Sivanandhan Dhanushkodi to its Board

AGS Transact Technologies Limited, a payment solutions provider, announced the appointment of Sivanandhan Dhanushkodi as an Additional Director, Non-Executive, Independent Director of the company, with effect from March 11, 2023. According to the company’s exchange filing, “we hereby inform that the Board of Directors of the Company at its meeting held on March 11, 2023…

Kirloskar Industries re-appoints Satish Jamdar as Independent Director

Kirloskar Industries Limited announced the re-appointment of Satish Jamdar as an Independent Director on the company’s Board, with effect from May 17, 2023. According to the company’s exchange filing, “the Board of Directors in its meeting held on 10 March 2023, has re-appointed Mr. Satish Jamdar ((holding DIN 00036653) as an Independent Director, whose period…

Ranjay Gulati appointed Independent Director on HUL Board

Hindustan Unilever Limited (HUL) announced the appointment of Ranjay Gulati (61), as an Independent Director on its Board, effective 1st April 2023. Gulati comes with a rich understanding of Business Strategy and is presently, a Professor at Harvard Business School. He is an expert on organizational growth and until recently, chaired the Advanced Management Program,…

Godrej Agrovet appoints Ritu Verma as Independent Director

Godrej Agrovet Limited, the agribusiness arm of the diversified Godrej Group, announced the appointment of Ritu Verma as an Independent Director on the company’s Board, with effect from January 27, 2023. According to the company’s exchange filing, “This is to inform you under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations…

Mastek Chairman S Sandilya resigns

IT company Mastek Limited announced that S Sandilya has resigned from the role of Non-Executive Chairman and Independent Director on the company’s Board, with effect from March 3, 2023. According to the company’s exchange filing, “We wish to inform you that Mr. S. Sandilya (DIN: 00037542) Non – Executive Chairman & Independent Director of the…

Dr Nachiket Mor joins the board of Sukoon Healthcare

Sukoon Healthcare, India’s leading inpatient and outpatient psychiatric facility, has inducted Dr Nachiket Mor as an Independent Director on its board.   Dr Nachiket Mor is a leader in health systems design & policy and recently supported the Govt of Meghalaya as part of its Mental Health Policy Drafting Sub-committee. He is also currently a Commissioner on the Lancet Citizen’s Commission on Reimagining India’s Health System. He was previously the India Country Director for Bill & Melinda Gates…

Solaris appoints Poonam Puri to its Board of Directors

Solaris Resources Inc. (Solaris), a multi-asset exploration company, announces the appointment of Poonam Puri as an independent Director of the Company, replacing Greg Smith who has stepped down to focus on external roles, effective immediately. Poonam Puri is an experienced corporate director and an internationally recognized scholar of corporate law, corporate governance, and capital markets…

Bright Brothers appoints Indru Advani as Independent Director

Bright Brothers Limited announced the appointment of Indru Advani as Independent Director on the company’s Board, with effect from April 1, 2023. According to the company’s exchange filing, “the Board of Directors of the Company has considered the appointment of Mr. lndru Advani holding (DIN 02036028) as an Independent Director on the Board of the…

Apollo Tyres appoints Jaimini Bhagwati as Additional Director

Apollo Tyres Limited announced the appointment of Jaimini Bhagwati as an Additional Director in the category of Independent Director of the company, with effect from February 2, 2023. According to the company’s exchange filing, “we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the…