Board has approved reappointment of Smt. Manju Agarwal as independent woman director of the company from 19.03.2026 to 18.03.2031 subject to the approval of members of the company by way ....
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The Board of Directors of Triveni Glass Ltd, at its meeting held on January 28, 2026, approved the reappointment of Smt. Manju Agarwal (DIN: 00778983) as an Independent Woman Director for a second term of five consecutive years, effective March 19, 2026 to March 18, 2031. The reappointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval by way of a special resolution. Her current tenure as Independent Woman Director will conclude on March 18, 2026. The company confirmed she is not related to any other director and is not debarred from holding the office of Director by SEBI or any other authority.
This is a routine governance event with no material impact on shareholders or the stock price. The reappointment ensures continuity on the board, and the actual appointment will only take effect once members approve it through a special resolution.