Sintercom India Limited has informed the Exchange regarding Re-appointment of Mr. Dara Kalyaniwala as Non- Executive Independent Director of the company w.e.f. September 02, 2025.
SINTERCOM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Sintercom India Limited has approved the re-appointment of Mr. Dara J Kalyaniwala as a Non-Executive Independent Director for a second consecutive term of five years, from September 2, 2025 to September 1, 2030. The decision was taken on August 7, 2025 based on the recommendation of the Nomination and Remuneration Committee, and is subject to shareholder approval through a Special Resolution at the upcoming Annual General Meeting. Mr. Kalyaniwala is a Chartered Accountant with over 30 years of experience in Indian capital markets, previously heading Investment Banking at PL Capital Markets. He is not related to any other director on the board and is not debarred from holding a director position by any authority.
This is a routine governance action with no material impact on shareholders or stock price. It reflects board continuity, though shareholders will need to approve the re-appointment at the next AGM.