Members Approve Appointment of Dr. Abhiraj Singh Rana as Independent Director at 21st AGM
Shareholders at the 21st AGM held on September 30, 2026 approved the appointment of Dr. Abhiraj Singh Rana (DIN: 11879073) as Non-Executive Independent Director for a first term of 5 consecutive years, from August 17, 2026 to August 16.
- Appointee Name
- Dr. Abhiraj Singh Rana
- Director Type
- Non-Executive Independent Director
- Term Duration
- 5 consecutive years
- Term Period
- August 17, 2026 to August 16, 2031
- AGM Date
- September 30, 2026
What happened
Shareholders have ratified a board appointment at the company's 21st Annual General Meeting, held on September 30, 2026 through video conferencing.
- Appointee: Dr. Abhiraj Singh Rana, as Non-Executive Independent Director
- Term: a first term of five (5) consecutive years, from August 17, 2026 to August 16, 2031
- Board approval: August 17, 2026, on the recommendation of the Nomination and Remuneration Committee, subject to members' approval
- Members' approval: obtained at the 21st AGM
Background of the appointee
He is described as a board-level finance, governance and legal professional with over 10 years of experience in strategic finance, infrastructure funding, treasury management, corporate governance, regulatory compliance and board advisory. He serves as a Chief Financial Officer and Key Managerial Personnel, with experience in infrastructure financing, financial oversight, audit, risk oversight, ESG and climate finance.
Confirmations given
- Not debarred from holding the office of Director by any SEBI order or other authority
- Not disqualified under applicable law
- Not related to any Director or Key Managerial Personnel of the company
What it means for investors
This is a routine governance step completing the appointment process for an independent director. Independent directors are non-executive and are expected to bring objective oversight to the board, including through audit and other committees. The update records no change in the company's business operations or financial position.
More numbers
- Term of appointment as Independent Directorfive (5) consecutive years
- Experience of appointeeover 10 years
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