Announced Tue, 23 Jun · 17:28 IST
Independent Director resigns, replacement appointed
Management Changes View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Board recorded the resignation of Independent Director Mr. Abhay Goenka (DIN: 09286187) effective 22 June 2026 due to personal and unavoidable circumstances. He confirmed no other material reasons. Mr. Titas Bose (DIN: 11782825), experienced in Finance, Accounts and Taxation, was appointed as Additional Independent Director for 5 years from 23 June 2026, subject to member approval.
Likely market impact
Routine board reshuffle with no governance red flags. New director adds finance and tax expertise to the board.