Intimation pursuant to Regulation 30 - Appointment of Independent Director - Mr. Ramesh F. Ranka (DIN: 09675711) w.e.f. 8th March, 2026
WIMPLAST · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Wim Plast's Board met on 14th February 2026 and approved the unaudited (standalone and consolidated) financial results for the third quarter and nine months ended 31st December 2025, along with the limited review report from the statutory auditor. The Board noted the retirement of Independent Director Mr. Sudhakar L. Mondkar upon completion of his term on 7th March 2026, thanking him for his service. To fill the vacancy, the Board appointed Mr. Ramesh F. Ranka (DIN: 09675711), aged 68, as an Additional Non-Executive Independent Director for a five-year term effective 8th March 2026, subject to shareholder approval. Various board committees were reconstituted to include Mr. Ranka. Additionally, the Board ratified the shifting of the corporate office to the 17th Floor, Cello Corporate Annexe, Sonawala Road, Goregaon East, Mumbai, effective 6th February 2026.
This is routine corporate housekeeping with no material impact on shareholders. The seamless transition between outgoing and incoming independent directors maintains board continuity, and the office shift is adjacent to the existing location with better infrastructure.