Tag: Independent Director

BHEL appoints Aditya Prasad Sahu as Independent Director

Bharat Heavy Electricals Limited announced the appointment of Aditya Prasad Sahu as an Independent Director to its Board, effective 29th December, 2021. According to the exchange filing, “it is informed that Shri Aditya Prasad Sahu has been appointed as Independent Director on the Board of BHEL w.e.f. 29.12.2021, for a period of three years, from…

Hindustan Media Ventures appoints Sameer Singh to its Board

Hindustan Media Ventures Limited announced the appointment of Sameer Singh as an Additional Director to its Board, effective December 28, 2021. According to the company’s exchange filing, “the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, have on 28th December, 2021, approved the appointment of Shri…

Lloyd Mathias appointed to Next Mediaworks board

Next MediaWorks Limited, a diversified media company that publishes newspapers magazines, books, and journals, as well as offers radio and outdoor advertising services, announced the appointment of Lloyd Mathias as an Independent Director to its Board, effective December 28, 2021. According to the company’s exchange filing, “in compliance with the applicable provisions of the Companies…

Sanjay Dattatraya Panse appointed to Garden Reach Shipbuilders & Engineers board

Garden Reach Shipbuilders & Engineers Limited announced the appointment of Sanjay Dattatraya Panse as an Independent Director of the company, effective December 27, 2021. According to the company’s exchange filing, “we would like to inform that in pursuance to Ministry of Defence letter No. 11 (70)/2021 /Misc./D(NS) dated 24 December, 2021, the President of India…

Cyrus Poonevala appointed to Sunshield Chemicals board

Sunshield Chemicals Limited announced the appointment of Cyrus Poonevala as an Independent Director of the company, effective January 01, 2022. According to the company’s exchange filing, “the Board of Directors at their meeting held on 27th December 2021 have considered and approved the appointment of Mr. Cyrus Poonevala (DIN: 09420865) as an Independent Director for…

Veni Mocherla appointed to Manorama Industries board

Manorama Industries Limited, a company that manufactures tree-borne oils and fats in India, announced the appointment of Veni Mocherla as an Independent Director of the company, effective December 22, 2021. According to the company’s exchange filing, “The Board of Directors of Manorama Industries Limited at their meeting held today i.e December 22, 2021 has approved…

Sachchida Nand Agrawal joins CJ Darcl Logistics Board as an Independent Director

CJ Darcl Logistics, a domestic multimodal logistics solutions company, announced the appointment of an independent director on its Board. Sachchida Nand Agrawal join the board starting from 19th October 2021 as an Independent Director. His appointment is in line with good corporate governance practices. Welcoming Sachchida Nand Agrawal to the CJ Darcl Board, Narender Kumar Agarwal, Joint…

Charmi Parikh appointed to Goenka Business & Finance board

Goenka Business and Finance Limited announced the appointment of Charmi Parikh as an Independent Director to its Board, effective December 07, 2021. According to the company’s exchange filing, “we wish to inform you that the Board of Directors of the Company, at its meeting held on December 7, 2021, has approved the appointment of Ms.…

Brightcom Group appoints Nilendu Chakraborty as Independent Director

The Board of Directors of Brightcom Group announced the appointment of Nilendu Chakraborty as an independent director of the firm. Chakraborty’s appointment expands the Board to seven directors, four of whom are independent directors, a statement said. Suresh Reddy, Chairman and CEO of Brightcom Group Limited, commented, “On behalf of the Company and the Board,…

Sangitha Varier appointed to NTPC board

NTPC Limited announced the appointment of Sangitha Varier as an Independent Director to its Board. According to the company’s exchange filing, “In pursuance of Article 40, 41 of the Articles of Association of NTPC Limited, Ministry of Power acting on behalf of the President of India, has, vide order no. 8/4/2020-Th.1 dated 12.11.2021, appointed Ms.…

Adani Transmission appoints Lisa MacCallum as Independent Director

Adani Transmission Limited (ATL) announced the appointment of Lisa MacCallum, as an independent director to bring a new level of knowledge and experience to ATL’s environment and social impact investments and Purpose-led governance and business. MacCallum, Founder of Inspired Companies, a purposeful business and brand strategy focused enterprise, is the first non-Indian national director of…

IndiGrid appoints Jayashree Vaidhyanathan as Independent Director, Hardik Shah appointed Non-executive Director

IndiGrid, India’s first power sector Infrastructure Investment Trust, announced the appointments of Jayashree Vaidhyanathan as an Independent Director and Hardik Shah as Non-executive Director to the Board, effective November 30, 2021. Vaidhyanathan has decades of experience in driving product strategy in the Digital Transformation space, product innovation, risk management, M&A, technology delivery and execution. She…

Dr Bibhuti Bhusan Pattnaik joins StarAgri Board as an Independent Director

StarAgri Warehousing & Collateral Management Ltd., a post-harvest solutions company, has announced the appointment of Dr Bibhuti Bhusan Pattanaik as an Independent Director to its Board of Directors. Dr Pattanaik, in his last role, held the position of Chairman of WDRA, the statutory authority under the Department of Food & Public Distribution, Government of India.…