The exchange and investors are hereby informed that the Boards of Directors of the company at their meeting held today approved and considered following 1. Re-appointed Mr. Munesh ....
NDLVENTURE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
NDL Ventures Ltd's Board meeting on May 7, 2026 approved the re-appointment of Mr. Munesh Narinder Khanna as Non-Executive Independent Director for a second term of 5 years (May 13, 2026 to May 12, 2031), subject to shareholder approval. The Board also approved a Postal Ballot Notice for the same and re-appointed Mr. Sudhanshu Kumar Tripathi as Non-Executive Non-Independent Director, also subject to shareholder approval at the 41st AGM. Both appointments were recommended by the Nomination & Remuneration Committee.
Routine corporate governance matter with no adverse impact on shareholders. Re-appointment of experienced directors provides continuity but is unlikely to materially move the stock.