Dr. S.R. Shriraam Shekher appointed Additional Director (Non-Executive Independent) for five years
Board has approved appointment of Dr. S.R. Shriraam Shekher (DIN: 01885451) as Additional Director in the category of Non-Executive Independent Director, effective 30th September 2026.
- Director Name
- Dr. S.R. Shriraam Shekher
- DIN
- 01885451
- Director Category
- Non-Executive Independent Director
- Effective Date
- 30th September 2026
- Term Duration
- 5 consecutive years up to 29th September 2031
What was announced
The Board of Directors, by resolution passed by circulation on 30th September 2026, and based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Dr. S.R. Shriraam Shekher (DIN: 01885451) as an Additional Director in the category of Non-Executive Independent Director.
Key terms
- Effective from 30th September 2026
- Term of five (5) consecutive years, up to 29th September 2031 (both days inclusive)
- Subject to approval of the shareholders
Profile
- Aged 65 years, based in Chennai; Insolvency Professional, Advocate and Accredited Mediator/Arbitrator
- Holds M.Com, MBA, M.L. and Ph.D.; Fellow of AICADR; Certified Forensic Auditor (ICSI)
- Certified Independent Director, CSR Professional and Mediator of IICA, Ministry of Corporate Affairs
- Former Indian Air Force Senior Non-Commissioned Officer for 16 years; 15 years of corporate experience as Promoter Director and CEO; practised as an Advocate for 14 years
- Has served as Interim Resolution Professional, Resolution Professional, Liquidator and Monitoring Committee Chairman in several insolvency matters; empanelled Insolvency Professional with SBI, IOB, IDBI Bank, Indian Bank and PNB
Confirmations given
- He meets the independence criteria under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the Listing Regulations
- He is not debarred from holding the office of Director by any order of SEBI or other authority
- He is not related to any Director or Key Managerial Personnel of the Company
What it means for investors
This is a board composition change. The appointment as Additional Director takes effect immediately but requires shareholder approval to continue. No financial impact figures are part of this intimation.
Also from Indowind Energy
Final judgment and decree in Company's favour; bank directed to pay Rs. 1,00,00,000 bank guarantee with 12% interest
6 Oct 2026
More numbers
- Term of appointmentfive (5) consecutive years
- Age of appointeeaged 65 years
- Indian Air Force service16 years
- Corporate experience15 years
- Practice as Advocate14 years
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