Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ("the Regulations") this is to inform that the members of the Company at their ....
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At the Annual General Meeting held on August 27, 2025, shareholders approved two board changes. Mr. Naresh Kumar Verma (DIN: 07087356), aged 65, was re-appointed as a Non-Executive Director liable to retire by rotation, effective until the 61st AGM in 2026. Mr. Nagar Venkatraman Srinivasan (DIN: 00879414), aged 81, was appointed as a Non-Executive Independent Director for a five-year term from the same date. Both directors have long corporate backgrounds, including senior roles at group company Bharat Gears Limited. The company confirmed that neither director is debarred from holding office by SEBI or any other authority. There are no inter-se relationships between the directors.
This is routine board housekeeping with no negative implications for shareholders. The re-appointment maintains continuity, while the addition of a new independent director with deep industry experience strengthens board oversight.