Intimation pursuant to Regulation 30 - Change in Directors of the Company.
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Independent Director Mr. Sudhakar L. Mondkar ceased to hold office from close of business on 7th March 2026 after completing his second term. The Board has appointed Mr. Ramesh F. Ranka (aged 68, BE in Electrical Engineering) as an Additional Non-Executive Independent Director for a 5-year term effective 8th March 2026, subject to shareholder approval. Mr. Ranka is not related to the promoters or any directors/KMPs and is not debarred by SEBI from holding a directorship. Board committees (Audit, Nomination & Remuneration, Stakeholders Relationship, and Independent Directors) have been re-constituted with Mr. Ranka included, and he will chair the Independent Directors Committee. No governance red flags or adverse disclosures have been mentioned in the filing.
This is a routine board refresh with one independent director exiting on term completion and a new independent director joining. No material impact on operations, financials, or shareholder value is expected from this change.