Announced Sat, 25 Jul · 16:13 IST
Board approves 2 new independent directors, AGM set for 21 Sept 2026
Management Changes View source PDF
Price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Board on 25 July fixed 32nd AGM for 21 September via video conferencing with e-voting from 18 to 20 September. Appointed Mr. Parth Thakkar and Ms. Rajkumari Udhwani as Additional Non-Executive Independent Directors effective 1 September, pending shareholder approval. Also named Kashyap R Mehta and Partners as Secretarial Auditors for 5 years (FY27 to FY31). Audit, NRC, and Stakeholders committees reconstituted.
Likely market impact
Routine governance update. New independent directors strengthen board; secretarial auditor aids compliance. Neutral for shareholders.