CMS Info Systems Limited, a Cash Management and Payment Solutions company, announced the re-appointment of Tapan Ray to its Board of Directors, effective April 9, 2022. 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 April 5, 2022, approved the re-appointment…
Tag: Independent Director
Ratnabali Kakkar appointed to Century Plyboards board
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•Century Plyboards (India) Limited announced the appointment of Ratnabali Kakkar as an Independent Director on the Board of the company, effective April 1, 2022. According to the company’s exchange filing, “the Board of Directors of the Company through a resolution passed by circulation, has appointed Ms. Ratnabali Kakkar (DIN: 09167547) as an Independent Director of…
MOIL appoints Dr. Archana Majumdar as Independent Director
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•MOIL Limited announced the appointment of Archana Majumdar as Independent Director on the Board of the company, effective March 28, 2022. According to the company’s exchange filing, “It is to inform that we have received a letter No. 1(10)/2015-BLA(Vol-V)(Pt.) dated 23/03/2022 from Government of India through Ministry of Steel appointing Dr. Archana Majumdar as Independent…
Jyothi Labs appoints Aditya Sapru as Independent Director
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•Jyothi Labs Limited, a Mumbai-based FMCG company, announced the appointment of Aditya Sapru as Independent Director on the company’s Board, effective March 28, 2022. 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 Directors of…
Sundaram Finance appoints Srivats Ram to its Board
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•Sundaram Finance Limited announced the appointment of Srivats Ram as Non-Executive Non Independent Director, effective March 28, 2022. According to the company’s exchange filing, “We wish to inform you that, based on the recommendation of the Nomination, Compensation and Remuneration Committee, the Board of Directors has, at the meeting held today, co-opted Sri Srivats Ram,…
Larsen & Toubro appoints industry veteran Pramit Jhaveri to its Board
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•Larsen & Toubro Limited announced it has appointed Pramit Jhaveri as Independent Director of the company, effective April 1, 2022. According to the company’s exchange filing, “The Board approved the appointment of Mr. Pramit Jhaveri (DIN: 00186137) as an Independent Director of the Company for a period of five years with effect from April 1,…
Congruent Solutions inducts ex-Sify Co-founder and CEO, R Ramaraj as an Independent Director
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•Congruent Solutions, a technology solutions and outsourced plan administration services provider to the retirement plan industry in the US, announced the appointment of industry veteran R Ramaraj as an Independent Director (Additional Director) on the Board. Ramaraj will be responsible for advising the company on governance and strategic matters, a statement said. He brings in…
Shalini Kamath appointed Independent Director at Johnson Controls-Hitachi Air Conditioning India
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•Johnson Controls-Hitachi Air Conditioning India Limited announced it has appointed Shalini Kamath as Independent Director to the company’s board, effective April 1, 2022. According to the company’s exchange filing, “we would like to intimate about the Resolutions passed by Board of Directors of the Company at its meeting held on 14th March, 2022 has approved…
Mihir A. Desai appointed Independent Director at Berkshire Hills
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•Berkshire Hills Bancorp, Inc., the parent company of Berkshire Bank, a US-based socially responsible, community-dedicated bank with branch locations in New England and New York, announced the election of Mihir A. Desai to the Board of Directors of the Company and its wholly-owned subsidiary Berkshire Bank effective March 10, 2022. Mr. Desai is an internationally acclaimed Professor of Finance…
PCBL Ltd appoints K Jairaj to its Board of Directors
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•PCBL Limited announced the appointment of K. Jairaj as a Non-Executive Independent Director of the company, with effect from March 8, 2022. According to the company’s exchange filing, “Further to our letters dated 20th January, 2022 and 1 st March, 2022, we write to inform you that Mr. K Jairaj has been appointed as a…
Subhash Agarwal re-appointed as Chairman of Mrs. Bector’s Food Specialities
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•Mrs. Bector’s Food Specialities Limited announced the re-appointment of Subhash Agarwal as Chairman and Independent Director of the company, effective February 10, 2022. “We would like to inform you that on the recommendation of the Nomination and Remuneration Committee, approval of Board of Directors taken by the way of resolution by circulation to re-appoint Mr.…
Dr. Reddy’s appoints Dr. K P Krishnan to its Board of Directors
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•Dr. Reddy’s Laboratories Limited announced the appointment of Dr. K P Krishnan to its Board of Directors, effective January 7, 2022. According to the company’s exchange filing, “we would like to inform you that Dr. K P Krishnan (DIN: 01099097) has been appointed as an Additional Director, categorized as Independent, on the Board of Dr.…
Investment firm KKR appoints new Independent Director
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•KKR & Co. Inc. announced that Matthew Cohler has been appointed to the Board of Directors of KKR & Co. Inc. effective December 31, 2021. His appointment will bring the number of independent directors to twelve out of a total of sixteen Board seats, the statement said. Cohler is a former General Partner at the venture capital firm Benchmark, where for over a…
CMI Ltd appoints Vikash Sharma as Independent Director
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•CMI Limited announced the appointment of Vikash Sharma as Independent Director to the Board of the company, effective December 31, 2021. According to the company’s exchange filing, “we would like to inform you that the Board of Directors of the Company in their meeting held on 31st December, 2021 has appointed of Mr. Vikash Sharma…
Hindustan Petroleum Corporation appoints Nagaraja Bhalki to its Board
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•Hindustan Petroleum Corporation Limited announced the appointment of Dr. Nagaraja Bhalki as Independent Director on the Board of the company, effective December 30, 2021. According to the exchange filing, “we write to inform that Administrative Ministry i.e. Ministry of Petroleum and Natural Gas (MoP&NG) vide letter Ref.No. CA-31033/2/2021-PNG (39069) dated December 27, 2021 has advised…