Shareholders Regularise Appointment of Anu Ranka as Non-Executive Independent Director
Members at the 43rd AGM held on 26th September, 2026 approved regularisation of Mrs. Anu Ranka as a Non-Executive Independent Director for a term of five (5) consecutive years with effect from 29th January, 2026.
- Director Name
- Mrs. Anu Ranka
- Director Type
- Non-Executive Independent Director
- Term Length
- five (5) consecutive years
- Term Effective Date
- 29th January, 2026
- AGM Date
- 26th September, 2026
What happened
Shareholders confirmed a director who was already on the board in a temporary capacity.
- Mrs. Anu Ranka was appointed as an Additional Director (Non-Executive, Independent) by the Board with effect from 29th January, 2026.
- At the 43rd Annual General Meeting held on 26th September, 2026, members approved her appointment as a Non-Executive Independent Director.
- Term approved: five (5) consecutive years with effect from 29th January, 2026.
Background on the person
She is a Bachelor of Commerce (B.Com) graduate from Maharshi Dayanand Saraswati University, Ajmer, with knowledge in finance, accounting and business administration, and an understanding of corporate governance and compliance matters. The company states she is expected to provide strategic guidance and independent oversight to the Board.
The company also states that no relationship exists between her and any other Directors or Key Managerial Personnel, which supports her independent status.
How to read it
An Additional Director appointed by the Board holds office only until the next Annual General Meeting; shareholder approval makes the appointment a full-term one. This is a standard corporate governance step and the update states no financial terms or business impact.
More numbers
- Term of appointmentfive (5) consecutive years
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