The Board of Directors at its meeting held on Friday, June 13, 2025 has re-appointed Mr. Shyam Kanbargi as an Independent Director of the Company for 2nd term of 5 years starting from June ....
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The Board of Directors of Nagpur Power & Industries Ltd, at its meeting held on June 13, 2025, approved the re-appointment of Mr. Shyam Kanbargi (DIN: 01185605) as a Non-Executive Independent Director for a second term of 5 years, effective June 30, 2025 to June 29, 2030. The re-appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming AGM. Mr. Kanbargi is a B.Sc. graduate with over 45 years of experience in the ferro alloys industry. He is not related to any director on the board and has not been debarred by SEBI from holding a directorship.
This is a routine governance action with no material impact on shareholders or the stock price. Continuity on the board is maintained, subject to shareholder approval at the AGM.