Black Box Limited has informed the Exchange regarding Appointment of Ms Neha Nagpal as Independent Director of the company w.e.f. September 10, 2025.
BBOX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Black Box Limited's board, at its meeting on August 13, 2025, approved the re-appointment of two key directors. Mr. Deepak Kumar Bansal has been re-appointed as Executive Director & CFO for a 3-year term starting September 26, 2025. Ms. Neha Nagpal has been re-appointed as Independent Director for a second term of 5 years (per the main body; the annexure mentions 3 years) from September 10, 2025. Mr. Bansal brings over 28 years of experience across Reliance, Coca Cola, Vedanta and other groups, handling finance and strategy. Ms. Nagpal is a commercial lawyer with 18+ years of experience, recognized in Forbes Powerlist. Both re-appointments require shareholder approval at the upcoming 39th AGM.
These are routine re-appointments indicating board and management continuity, with no disruption to leadership. Investors should note the shareholder vote at the forthcoming AGM for final approval, but the announcements are largely procedural with no negative governance signals.