Shareholders approve re-appointment of Whole-Time Director for 5 years
At the 41st AGM held on September 30, 2026, shareholders approved the re-appointment of Mr. Hariprasad Meenoth Panichikkil (DIN: 09473253) as Whole-Time Director.
- Director
- Mr. Hariprasad Meenoth Panichikkil (DIN: 09473253)
- Position
- Whole-Time Director
- Term
- 5 consecutive financial years with effect from February 11, 2027
- AGM Date
- September 30, 2026
- Relationship Status
- Not related to any other director or KMP, not debarred by SEBI or any other authority
What happened
At the company's 41st Annual General Meeting held on Wednesday, September 30, 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means, shareholders approved the re-appointment of Mr. Hariprasad Meenoth Panichikkil (DIN: 09473253) as Whole-Time Director.
Terms of the re-appointment
- Date of appointment: February 11, 2027
- Term: 5 (Five) consecutive financial years with effect from 11th February, 2027
Background
- Commerce graduate; MBA in Finance & Marketing from T.A. Pai Management Institute, Manipal
- Specialized Diploma in Banking & Financial Services and a Certificate in Forex Dealing from the National Institute of Bank Management, Pune
- Has attended a number of short-term functional and skill development training programmes
Other disclosures
- Not related to any other Directors or Key Managerial Personnel of the Company
- Not debarred from holding the office of director by SEBI or any other regulatory authority
How to read this
This is a continuation of an existing executive role rather than a new hire, so it points to continuity in the company's management for the next five years.
More numbers
- Term of re-appointment5 (Five) consecutive financial years
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