Shareholders approve re-appointment of Sunit Mehra as Independent Director for second 5-year term
At the 53rd AGM held on September 24, 2026, members approved the re-appointment of Shri Sunit Mehra as Non-Executive Independent Director for a second term of 5 consecutive years, from September 25, 2026 to September 24, 2031.
By ScoutQuest · · 1 min read
- Director Re-appointed
- Shri Sunit Mehra as Non-Executive Independent Director
- Term Duration
- 5 consecutive years
- Term Period
- September 25, 2026 to September 24, 2031
- Committee Assignments
- Audit Committee and Nomination and Remuneration Committee
- AGM Date
- September 24, 2026
What happened
Members of the Company at the 53rd Annual General Meeting held on September 24, 2026 approved the re-appointment of Shri Sunit Mehra as a Non-Executive Independent Director.
- Term: a second term of 5 (Five) consecutive years
- Period: September 25, 2026 to September 24, 2031
- This follows the expiry of his present term
Board committees
There is no change in the composition of the Committees of the Board. He will continue to serve as a member of the Audit Committee and the Nomination and Remuneration Committee.
About the director
Shri Sunit Mehra specialises in Corporate Governance and advises several Indian business houses on the subject. He founded Third Sector Partners, described as India's largest not-for-profit executive search firm for the development sector, which in turn led to Katalyst, an initiative supporting academically bright, underprivileged girls to take up C-suite roles. He is the current Chairman of United Way of India, and was earlier Vice Chairman of the American Chamber of Commerce, Mumbai, and Treasurer of the Wharton Alumni Association of India. He holds a business degree in Marketing Management from the Wharton School of Business and an engineering degree from the University of Pennsylvania.
Other details
- None of the Directors or KMPs are related to Shri Sunit Mehra
- He is not debarred or disqualified from being appointed as a director by SEBI or the Ministry of Corporate Affairs
This is a continuity-related governance disclosure rather than a change in the Company's business or operations.
More numbers
- Term of re-appointment5 (Five) consecutive years
- Annual General Meeting number53rd Annual General Meeting
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