Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Reconstitution of Committees of the Board of Directors of the Company
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Eco Recycling Ltd announced the re-appointment of Mr. Yeshwant Babarao Sontakke (DIN 11122800) as a Non-Executive Independent Director for a second term of 5 years, from May 16, 2025 to May 15, 2030, subject to shareholder approval. The Board also reconstituted four key committees — Audit, Nomination & Remuneration, Stakeholders Relationship, and Corporate Social Responsibility — effective May 16, 2025, with Mr. Srikrishna Bhamidipati chairing the first three and Mr. Yeshwant Sontakke chairing the CSR Committee. Mr. Sontakke holds a PhD in Environment–Toxicology and has over 27 years of experience in environmental pollution control, relevant to the company's e-waste recycling operations. The filing confirms the new director is not debarred by SEBI and is not related to any existing director.
Routine governance update with no material change to business operations; the re-appointment brings continuity to the board and strengthens environmental expertise relevant to the company's recycling business. Shareholders will need to approve the appointment at the next general meeting.