Board Appoints Additional Non-Executive Woman Independent Director
The Board approved the appointment of Ms. Bhavika Dhaval Makadia as an Additional Director in the category of Non-Executive Woman Independent Director.
- Director Name
- Ms. Bhavika Dhaval Makadia
- Director Category
- Non-Executive Woman Independent Director
- Term Start Date
- September 30, 2026
- Professional Experience
- 4 years of professional experience, including more than 3 years of corporate experience
- Qualification
- Qualified Company Secretary
What was decided
The Board of Directors, at its meeting held on Wednesday, September 30, 2026, approved the appointment of Ms. Bhavika Dhaval Makadia as an Additional Director in the category of Non-Executive Woman Independent Director, based on the recommendation of the Nomination and Remuneration Committee.
Term
- She shall hold office from September 30, 2026 till the ensuing Annual General Meeting of the Company.
- An Additional Director's continuation beyond that meeting is typically placed before shareholders.
Background given
- Qualified Company Secretary with 4 years of professional experience, including more than 3 years of corporate experience.
- Stated understanding of corporate governance, board processes, statutory compliance and regulatory requirements.
- Experience in corporate and secretarial functions, supporting board and committee processes.
Other disclosures
- She is not related to any Director of the Company.
- She is not debarred from holding the office of Director by any SEBI order or other authority.
Meeting timing
The Board meeting commenced at 04:30 P.M. (IST) and concluded at 05:00 P.M. (IST). The information is also to be made available on the Company's website.
How investors may read it
This is a board composition change rather than a business or financial development. It relates to the Company's governance structure, including the requirement for a woman independent director on the board. No financial impact figures accompany the decision.
Also from Mangalam Industrial Finance
Board appoints Ms. Bhavika Dhaval Makadia as Additional Non-Executive Woman Independent Director
30 Sep 2026
More numbers
- Professional experience of appointee4 years
- Corporate experience of appointeemore than 3 years
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