Announced Wed, 8 Jul · 18:49 IST
Re-appointment of two independent directors for second term
Management Changes View source PDF
AMIRCHAND · price
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Price reaction · full curve 14 horizons · vs prior close
+8.0%1-day move
₹164.40
prior close
₹165.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.4+0.9+1.1+1.4+8.0+8.9+3.9+5.0+9.0+18.2————
Up moveDown movePending
AI summary
Board approved re-appointment of Mr. Gauri Shankar as Independent Director for a second 5-year term from July 9, 2026 to July 8, 2031. He is a retired banker with 39 years experience, ex-CEO and MD of Punjab National Bank. Ms. Rajni also re-appointed as Independent Director for a second 5-year term from August 27, 2026 to August 26, 2031. She is a Company Secretary with 12 years experience in secretarial compliances. Both meet independence criteria and are subject to shareholder approval.
Likely market impact
Continuity on board with experienced independent directors. Routine governance action, subject to shareholder approval.