Shareholders approve appointment of Parapattu Varughese Ninan as Independent Director for 5 years
Shareholders at the 34th AGM on September 30, 2026 approved the appointment of Mr. Parapattu Varughese Ninan (DIN: 11871483) as an Independent Director for a first term of 5 years, from September 30, 2026 to September 29, 2031.
- Director Name
- Mr. Parapattu Varughese Ninan
- DIN
- 11871483
- Position
- Independent Director
- Term Duration
- 5 years, from September 30, 2026 to September 29, 2031
- Experience
- More than 35 years of experience with expertise in export/import
What was shared
Cityman Limited informed BSE under Regulation 30 of SEBI LODR that its shareholders approved a board appointment at the 34th Annual General Meeting held on September 30, 2026.
The appointment
- Name: Mr. Parapattu Varughese Ninan (DIN: 11871483)
- Role: Independent Director, appointed for the first time
- Term: 5 (five) years, from September 30, 2026 to September 29, 2031
- Approved by members at the 34th AGM
Background given
- Born 24-01-1960; passed HSLC from Don Bosco High School, Gwalior
- Qualified ICWAI in 1995
- MBA with specialisation in Finance from IGNOU
- Diploma in Computerized Accounting and End user computing
- More than 35 years of experience across various fields, with expertise in export / import
- Completed an "Emotional Health Care Program" by Transform 4 Life, Australia, and a Microsoft Excel using AI workshop
Other confirmations
- He has no inter-se relationship with any other director of the company
- He is not debarred from holding the office of director by any SEBI or other authority order
How to read it
This is a routine governance disclosure confirming shareholder approval of an independent director. Independent directors sit on the board without an executive role and are expected to provide oversight. There is no financial transaction or business impact disclosed in this intimation.
More numbers
- Term of appointment5 ( five ) years
- Years of experienceMore than 35 years
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