The Board of Directors at their meeting held on 27th March, 2026 have interalia approved the Appointment of Mrs. Tejal Rahul Amin (DIN: 00169860) as an Additional Director designated as ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Shri Dinesh Mills Ltd, at their meeting on 27th March 2026, approved the appointment of Mrs. Tejal Rahul Amin (DIN: 00169860) as an Additional Director designated as Non-Executive Independent Director for a five-year term from 28th March 2026 to 27th March 2031, subject to shareholder approval. The Board also approved a Postal Ballot Notice to seek members' approval via remote e-voting. The meeting commenced at 5:00 p.m. and concluded at 5:45 p.m.
This is a routine board appointment that strengthens the independent director presence on the board. It is largely neutral for shareholders, though the final appointment depends on shareholder approval through the postal ballot.