Outcome of Board Meeting held on Thursday, 5th February, 2026- Appointment of Additional Director (Executive) and Whole-Time Director
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of True Green Bio Energy Ltd, at its meeting on February 5, 2026, approved the appointment of Mr. Pradeep Mantri (DIN: 11520064) as an Additional Director in an executive capacity, effective the same day, until the next Annual General Meeting. The board also appointed him as Whole-Time Director for a 5-year term (February 5, 2026 to February 4, 2031), subject to shareholder approval at the upcoming AGM. Mr. Mantri holds a B.Com and MBA, with around 30 years of experience in operational management and import-export business, and is not related to any existing directors. The company confirmed he is not debarred by SEBI or any other authority from holding a directors position.
This is a routine leadership addition with a long-term executive commitment, which can bring operational and international trade expertise to the board. For shareholders, the key thing to watch is the shareholder vote on his WTD appointment at the next AGM; near-term stock impact is likely minimal.