Shareholders approve re-appointment of Independent Director for second 5-year term
At the AGM held on September 28, 2026, members approved the re-appointment of Mr. Nandkishor Yashwant Joshi (DIN: 09324612) as Non-executive Independent Director for a second term of 5 consecutive years, effective November 12, 2026.
- Director Name
- Mr. Nandkishor Yashwant Joshi
- DIN
- 09324612
- Position
- Non-executive Independent Director
- Term Duration
- 5 consecutive years
- Effective Date
- November 12, 2026
What happened
At the Annual General Meeting held on Monday, September 28, 2026, shareholders approved the re-appointment of Mr. Nandkishor Yashwant Joshi (DIN: 09324612) as a Non-executive Independent Director for a second term of 5 (Five) consecutive years.
Key details
- Effective date of re-appointment: November 12, 2026
- Capacity: Non-executive Independent Director, second term
- He is not related to any director of the Company
- He is not debarred from holding the office of director by any order of SEBI or any other such authority
Background of the director
- Retired from Mazagon Dock Shipbuilders Ltd (MDL), a Government of India defence shipyard/PSU, as Chief Manager in 2018
- Joined Ardeshir B. Cursetjee & Sons Ltd as Officer on Special Duties in the same year
- Appointed a Director of Mackinnon Mackenzie & Co Ltd in 2021
- While with MDL, was deputed to its Liaison Office at the Embassy of India, Moscow (Russia) for a period of 4 years, from 1990 to 1994
How to read it
This is a continuity move on the board rather than a change in business operations. An independent director is a non-executive member of the board expected to bring an outside view and oversight; a second term requires shareholder approval, which has now been obtained.
More numbers
- Term of re-appointment5 (Five) consecutive years
- Deputation period at MDL Moscow liaison office4 years
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