Intimation under Regulation 30 read with Schedule III of the SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015- Change in Directorate.
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At the 53rd Annual General Meeting held on September 25, 2025, shareholders approved the re-appointment of Mr. Ajit Pandurang Walwaikar (DIN: 00022123) as a Non-Executive Independent Director for a second term of 5 consecutive years, from November 11, 2025 to November 10, 2030. Mr. Walwaikar is not related to any other directors or key managerial personnel of the company. He has also not been debarred from holding directorship by SEBI or any other authority.
This is a routine governance update with no material impact on shareholders. The re-appointment of an existing independent director ensures continuity on the board and compliance with SEBI Listing Regulations regarding independent director tenure.