Board has approved reappointment of Smt. Manju Agarwal as Independent woman director of the company for second term of five years from 19.03.2026 to 31.03.2031 subject to approval of shareholders ....
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Triveni Glass Ltd's board has approved the reappointment of Smt. Manju Agarwal (DIN: 00778983) as an Independent Woman Director for a second consecutive term of five years, effective from March 19, 2026 to March 18, 2031. The reappointment is subject to approval from shareholders through a special resolution. Her current term as Independent Woman Director is set to end on March 18, 2026. The board based its decision on the recommendation of the Nomination and Remuneration Committee. She is not related to any other director on the board and is not debarred from holding directorship by SEBI or any other authority.
This is a routine governance update with no material impact on shareholders or stock price. It ensures continuity on the board and maintains compliance with the requirement for an independent woman director.