NDL Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on May 07, 2026.
NDLVENTURE · price
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The Board of Directors approved the re-appointment of Mr. Munesh Narinder Khanna as Non-Executive Independent Director for a second term of five years (May 13, 2026 to May 12, 2031), subject to shareholder approval via postal ballot. The Board also approved the re-appointment of Mr. Sudhanshu Kumar Tripathi as Non-Executive Non-Independent Director, who is liable to retire by rotation, pending shareholder approval at the 41st AGM. Both appointments were based on the recommendation of the Nomination & Remuneration Committee. The meeting lasted 45 minutes.
This is a routine governance matter with no immediate impact on stock price. Shareholders will vote on the appointments, and the re-appointments maintain board continuity.