Re-appointment of Mrs Simran Shah as Independent Director for the second term of 5 consecutive years
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Beeyu Overseas Ltd's board has approved the re-appointment of Mrs. Simran Saha (DIN: 09438380) as a Non-Executive Independent Director for a second consecutive term of 5 years, from 20th December 2026 to 19th December 2031. The decision was made at a board meeting held on 25th May 2026, based on the recommendation of the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval. Mrs. Saha holds a Master's degree in Anthropology and brings experience in project planning and research and development. The company confirms she has no relationships with other directors and is not debarred from holding a director position.
The re-appointment of an existing independent director signals continuity in board composition and governance. No immediate impact on stock price is expected, pending shareholder approval at the upcoming AGM.