Re-appointment of Amit Sinkar and Amit Patankar, Independent Directors of the Company for further term of 5 years, subject to the approval of members.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Nidhi Granites Ltd's Board meeting on 29th May 2026 approved standalone and consolidated audited financial results for FY 2025-26. The Board also re-appointed Mr. Amit Sinkar and Mr. Amit Patankar as Non-Executive Independent Directors for another 5-year term starting 15th June 2026, subject to shareholder approval. Mr. Sinkar has over 30 years of experience in accounting, taxation, logistics and skilling sectors. Mr. Patankar is an MBA (Finance) with 18+ years in investment banking and corporate finance, previously with RBL Bank. The Statutory Auditors, M/s. Jogin Raval & Associates, were also re-appointed for 5 consecutive years.
The re-appointment of both independent directors maintains board continuity and compliance withListing Regulations. No material impact expected on stock price as these are routine governance actions subject to shareholder approval.