The Board of Directors approved the 1. Reappointment of Sri. Simhadri Suryanarayana to the office of Independent Director 2. Recommended the Appointment of Smt. N. Vanitha as secretarial ....
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The Board of Tierra Agrotech Ltd approved two items at its meeting on August 9, 2025. First, it cleared the re-appointment of Sri Simhadri Suryanarayana (DIN 01951750) as an Independent Director for a fresh 5-year term starting February 4, 2026, subject to shareholder approval. He is a Chartered Accountant with about three decades of experience in finance, taxation, banking and management, and has previously served on the boards of State Bank of Hyderabad and Rashtriya Chemicals and Fertilizers. Second, the Board recommended the appointment of Mrs. N. Vanitha, a Practicing Company Secretary, as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. She is already acting as the company's Secretarial Auditor, so this is a formal continuation rather than a change.
This is a routine governance update with no change in management or auditor; the re-appointment provides continuity on the board and the secretarial auditor continues without disruption, so it is unlikely to materially affect the stock price.