Leading global payroll technology provider, Ramco Systems Limited, announced the appointment of Dr. M S Krishnan and Dr. Aravind Srinivasan as Non-Executive Independent Directors on the company’s Board, with effect from February 7, 2024. According to the company’s exchange filing, “The Postal Ballot process for approving the appointment of Directors was concluded on March 14, […]
Tag: Non-Executive Independent Director
Bulk drug maker Wanbury Limited announced the appointment of Pravin Dilip Pawar as Non-Executive Independent Director on the company’s Board, with effect from November 18, 2023. According to the company’s exchange filing, “we wish to inform you that based on the approval of the members of the Company in the Extra-Ordinary General Meeting held today i.e. […]
Cigarette maker Godfrey Phillips India Limited announced the appointment of Ajay Vohra as Non-Executive Independent Director on the company’s Board, with effect from July 1, 2023. According to the company’s exchange filing, “we wish to inform you that at the 86th Annual General Meeting of the Company held today i.e 1st September 2023, the members […]
IndusInd Bank Limited announced the appointment of Rajiv Agarwal as Non-Executive Independent Director on the company’s Board, with effect from March 15, 2023. According to the company’s exchange filing, “This is to inform that the Board of Directors (the Board) of the Bank, at its meeting held today has considered and approved, the re-appointment of […]
Force Motors Limited, a Pune-based automotive manufacturer, announced the appointment of Sonia Prashar as Additional Director in the category of Non-Executive Independent Director, with effect from September 28, 2022. According to the company’s exchange filing, “the Board has approved the appointment of Mrs. Sonia Prashar (DIN: 06477222) as an Additional Director in the category of […]
Zensar Technologies Limited, a leading experience engineering and technology solutions company, announced the appointment of Pravin Udhyavara Bhadya Rao (U. B. Pravin Rao) as Additional Director on the company’s Board, with effect from September 26, 2022. According to the company’s exchange filing, “this is to inform you that the Board of Directors of the Company […]
Fintech platform Stashfin has announcement of renowned BFSI expert and former MD and CEO of SBI Cards, Vijay Jasuja as Non-Executive Independent Director. Jasuja, an industry veteran, has more than 40 years of BFSI experience in leadership positions across Indian and overseas markets, having been the MD and CEO of SBI Cards, and director, PNB […]
Cooking appliance maker Stove Kraft Limited announced the appointment of Anup Shah Sanmukh as Non-Executive Independent Director on the company’s Board, with effect from November 2, 2021. According to the company’s exchange filing, “we wish to inform you that Shareholders of the Company at 23rd Annual General Meeting dated September 12, 2022, approved the appointment […]
FMCG company Procter & Gamble Hygiene and Health Care Limited announced the appointment of Gurcharan Das as Non-Executive Independent Director on the company’s Board, with effect from September 1, 2022. According to the company’s exchange filing, “we hereby inform you that the Board of Directors of the Company has appointed Mr. Gurcharan Das (DIN 00100011) […]
Diversified natural resources major Vedanta Limited has announced the re-appointment of Akhilesh Joshi as Non-Executive Independent Director, with effect from July 1, 2022. According to the company’s exchange filing, “The Board of Directors, on recommendation of Nomination and Remuneration Committee of the Company, on June 21, 2022, have considered and approved the re-appointment of Mr. […]
Tata Motors Limited announced the re-appointment of Hanne Birgitte Sorensen as Non-Executive Independent Director of the company, with effect from January 3, 2023. According to the company’s exchange filing, “we hereby inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved re-appointment of Ms Hanne Birgitte […]
Bharat Gears Limited, a global manufacturer and exporter of Gears and Furnaces, announced the appointment of Bharat Nanda as a Non-Executive Independent Director of the company, effective December 29, 2021. According to the exchange filing, “this is to inform that the Board of Directors of the Company through its resolution passed through circulation on December […]
Granules India Limited, a vertically integrated pharmaceutical company, announced the appointment of Sucharita Rao Palepu as Non-executive Independent Director on the Board of the Company with immediate effect. Sucharita brings with her a rich and varied experience of two decades in Information Technology and Financial Services. She is currently a Strategic Advisor specializing in Organization […]
Aster DM Healthcare announced the re-appointment of Prof. Biju Varkkey as a Non-Executive Independent Director of the company, effective November 12, 2021. According to the company’s exchange filing, “Prof. Biju Varkkey has been re-appointed as Non-Executive Independent Director of the company for a second term of one year with effect from November 12, 2021 subject […]