Tag: Independent Director

JK Tyre & Industries appoints Subhrakant Panda as Independent Director

JK Tyre & Industries Limited announced the appointment of Subhrakant Panda as an Independent Director on the company’s Board, with effect from November 2, 2022. According to the company’s exchange filing, “we have to inform that the members of the Company by means of passing a special resolution on 30th January 2023 through postal ballot…

Future Lifestyle Fashions Chairperson Rahul Mehta resigns

Future Lifestyle Fashions Limited (FLFL) announced that Rahul Mehta has resigned from the role of Chairperson and Independent Director on the company’s Board, with effect from January 30, 2023. According to the company’s exchange filing, “We write to inform you that Mr. Rahul Mehta, has resigned from the position of the Chairperson and Independent Director…

Infosys appoints Govind Iyer as an Independent Director

Infosys, a global leader in next-generation digital services and consulting, announced the appointment of Govind Iyer as an Independent Director of the Company, effective January 12, 2023. This appointment is based on recommendation of the Nomination and Remuneration Committee of the Infosys Board, and is for a period of five years, subject to the approval…

LivePerson appoints three new Independent Directors

LivePerson, Inc. (LivePerson), a global leader in conversational AI, announced that Vanessa Pegueros, Bruce Hansen and Yael Zheng have been appointed as independent members of the Company’s Board of Directors (Board), pursuant to the previously announced agreement with Starboard Value (Starboard). “LivePerson is proud to be a trusted provider of industry-leading customer engagement solutions and AI innovation to many of the world’s…

Aurobindo Pharma re-appoints Girish Paman Vanvari to its Board

Aurobindo Pharma Limited announced the re-appointment of Girish Paman Vanvari as an Independent Director on the company’s Board, with effect from November 5, 2022. According to the company’s exchange filing, “We hereby inform that based on the recommendation of Nomination, Remuneration and Compensation Committee and subject to the approval of the members of the Company…

Biocon appoints Peter Bains as Independent Director

Biocon Limited announced the appointment of Peter Bains as Independent Director on the company’s Board, with effect from December 12, 2022. According to the company’s exchange filing, “Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (‘SEBI Listing Regulations’) and in continuation to our letter dated November 14, 2022, wherein it…

E N Venkat joins Vmentor.ai as Independent Director

VMentor.ai, a leading advisory platform for mentorship that focuses on delivering  business results and impact, enriches its leadership team as E N Venkat joins as Independent Director on their Board. A renowned, recognised name in the world of investment banking and VC world, Venkat is all set to add immense value to the Board of Directors.…

Zydus Lifesciences appoints Akhil Monappa and Upasana Kamineni Konidela to its Board

Global Lifesciences company, Zydus Lifesciences Limited, announced the appointment of Akhil Monappa and Upasana Kamineni Konidela as Independent Directors on the company’s Board, with effect from November 29, 2022. According to the company’s exchange filing, “we hereby inform that the Board of Directors of the Company at their meeting held today i.e. November 29, 2022, based on…

GRP re-appoints Vivek Asrani as Independent Director

GRP Limited, a sustainable material manufacturer of reclaimed rubber, compounded polyamide from nylon waste, and composite products based on end-of-life waste, announced the re-appointment of Vivek Asrani as Independent Director on the company’s Board, with effect from August 22, 2022. According to the company’s exchange filing, “please note that reappointment of Mr. Vivek Asrani (DIN:…

Kirloskar Pneumatic Company appoints Pravir Kumar Vohra to its Board

Kirloskar Pneumatic Company Limited (KPCL) announced the appointment of Pravir Kumar Vohra as an Additional Director in the category of Independent Director of the company, with effect from October 19, 2022. According to the company’s exchange filing, “the Board of Directors of Kirloskar Pneumatic Company Limited (“the Company”) in their meeting held on October 19,…

Shalby re-appoints Sujana Shah as Independent Director

Healthcare facilities firm Shalby Limited announced the re-appointment of Sujana Shah as Independent Director on the company’s Board, with effect from May 7, 2023. According to the company’s exchange filing, “we wish to inform you that the Board of Directors of the Company at the meeting held on October 18, 2022, which commenced at 4:00…

EKA Mobility appoints Lakshminarayan as Independent Director

EKA Mobility, an electric vehicles & technology company, and a subsidiary of Pinnacle Industries Limited, announced the appointment of Lakshminarayan as an Independent Director on its board. He serves on the boards of ZF CVS (Ind) Ltd, TVS Automotive Solutions, TVS Electronics, Sansera Engineering, Wendt India, Brose Automotive India, and many other prestigious companies. His…

Azure Power appoints Sugata Sircar as Independent Director

Azure Power Global Limited, a sustainable energy solutions provider and renewable power producer in India, announced the appointment of Sugata Sircar as an Independent non-executive Director on the Company’s Board effective October 01, 2022. This appointment expands the Board to ten directors, all of whom are non-executive and five of whom are independent directors. Sircar…

Hindustan Hardy appoints Sanjiv Bhasin as Independent Director

Hindustan Hardy Limited announced the appointment of Sanjiv Bhasin as Independent Director on the company’s Board, with effect from February 11, 2022. Sanjiv Bhasin is a career banker, with over 40 years’ experience, gained through working in different geographies in Asia, Africa and Europe. He has been in leadership roles for over 20 years across…

Max Financial Services appoints Gauri Padmanabhan as Independent Director

Max Financial Services Limited announced the appointment of Gauri Padmanabhan as Independent Director on the company’s Board, with effect from August 25, 2022. According to the company’s exchange filing, “we wish to inform that the shareholders of the Company in their 34th Annual General Meeting held on August 25, 2022, approved the appointment of Ms.…