Board appoints Ms. Bhavika Dhaval Makadia as Additional Non-Executive Woman Independent Director
Board meeting on September 30, 2026 approved the appointment of Ms. Bhavika Dhaval Makadia as an Additional Director in the category of Non-Executive Woman Independent Director.
- Director Appointment
- Ms. Bhavika Dhaval Makadia appointed as Non-Executive Woman Independent Director
- Appointment Date
- September 30, 2026
- Term Duration
- Till the ensuing Annual General Meeting
- Professional Experience
- 4 years of professional experience, including more than 3 years of corporate experience
- Qualifications
- Qualified Company Secretary
What happened
The Board of Directors, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Bhavika Dhaval Makadia as an Additional Director in the category of Non-Executive Woman Independent Director at its meeting held on September 30, 2026.
Key details
- Term: holds office from September 30, 2026 till the ensuing Annual General Meeting of the Company.
- Profile: qualified Company Secretary with 4 years of professional experience, including more than 3 years of corporate experience.
- Areas of experience: corporate governance, board processes, statutory compliance and regulatory requirements, and corporate and secretarial functions.
- 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).
What it means for investors
This is a board composition change. An Additional Director appointed by the Board typically requires shareholder approval at the next general meeting to continue. The addition of a woman independent director relates to board governance structure rather than the company's business operations or financials.
Also from Mangalam Industrial Finance
Board Appoints Additional Non-Executive Woman Independent Director
30 Sep 2026
More numbers
- Professional experience of appointee4 years
- Corporate experience of appointeemore than 3 years
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.