Shareholders approve Kriti Bhandari as Non-Executive Independent Director for five years
Shareholders at the 33rd AGM held on 29th September 2026 approved the appointment of Mrs. Kriti Bhandari as a Non-Executive Independent Director, effective 29th September 2026.
- Director Name
- Mrs. Kriti Bhandari
- Director Role
- Non-Executive Independent Director
- Term Length
- five consecutive years (29th September 2026 to 28th September 2031)
- AGM Date
- 29th September 2026
- DIN
- 10303958
What was shared
The company informed BSE that its shareholders approved a new independent director at the Annual General Meeting.
- Name: Mrs. Kriti Bhandari (DIN: 10303958)
- Role: Non-Executive Independent Director
- Approved at: 33rd Annual General Meeting held on 29th September 2026
- Effective from: 29th September 2026
- Term: first term of five consecutive years, 29th September 2026 to 28th September 2031
Background given
Her stated expertise covers corporate law, corporate governance, secretarial and statutory compliances and regulatory matters, with knowledge of the Companies Act, 2013, SEBI regulations and MCA updates. She has experience with Board and Committee processes, notices, agendas and minutes, statutory registers, secretarial audit, due diligence and regulatory updates.
Other disclosures
- Not related to any of the existing directors of the company.
- The Board and the Nomination and Remuneration Committee confirmed that she is not debarred from holding the office of director by any SEBI order or any other authority.
How to read it
This is a routine board composition change confirmed by shareholder approval. A non-executive independent director does not run day-to-day operations; the role is oversight and governance. No change to the company's business or financials is described.
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More numbers
- Term of appointmentFive consecutive years
- Annual General Meeting number33rd Annual General Meeting
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