Tembo Global Industries Limited has informed the Exchange regarding Appointment of Appointment of Mr. Ankit Bhaskar (DIN: 10802820) as Non- Executive Independent Director of the company w.e.f. January 12, 2026.
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The board of Tembo Global Industries met on January 12, 2026, and approved an interim dividend of Re. 1 per share (10% of face value) for FY26, with January 16, 2026 as the record date and payment by February 10, 2026. The board appointed Mr. Ankit Bhaskar (DIN: 10802820) as an Additional Independent Director for one year; he is a legal professional and advocate at the Rajasthan High Court. Mr. Harshal Patil, a qualified Company Secretary with over 10 years of experience at listed companies like Kilitch Drugs and IRB Group, has been appointed as the new Company Secretary and Compliance Officer. Ms. Priya Dua resigned as Company Secretary on the same day, citing reassignment of responsibilities within the group.
Shareholders will receive a Rs. 1 dividend per share, which is a modest payout reflecting stable earnings. The simultaneous exit and entry of the Company Secretary is a routine KMP transition and should not materially affect operations. The appointment of a new independent director with legal and governance expertise is a positive governance signal.