Epigral Limited has informed the Exchange about Re-appointment of Non-Executive Independent Directors for Second Term.
EPIGRAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Epigral Limited has announced the re-appointment of three Non-Executive Independent Directors for a second term of five years each, effective 20th May 2026. The directors are Mr. Sanjay Asher (Senior Partner at Crawford Bayley and Co.), Mr. Kanubhai Patel (former Chairman and MD of Voltamp Transformers Limited), and Mr. Raju Swamy (family business consultant with IIM Calcutta background). The re-appointments have been recommended by the Nomination and Remuneration Committee and are subject to shareholder approval via Postal Ballot. All three directors have confirmed they are not related to any other directors and are not debarred from holding director positions.
This is a positive governance development indicating continuity in board independence and oversight. The re-appointment of experienced independent directors with diverse expertise (legal/M&A, financial management, family business consulting) should provide stability and maintain investor confidence.