Shareholders Approve Appointment of Neelu Kapoor as Independent Director
Shareholders at the 31st AGM held on 26th September, 2026 approved the appointment of Mrs. Neelu Kapoor (DIN: 08179192) as an Independent Director, effective 26th September, 2026, for a term of two (02) years.
- Appointee Name
- Mrs. Neelu Kapoor (DIN: 08179192)
- Position
- Independent Director
- Effective Date
- 26th September, 2026
- Term Length
- two (02) years, not liable to retire by rotation
- Qualification
- Associate member of ICSI with over 04 years of post-qualification experience in corporate secretarial practice
What happened
The shareholders, at the 31st Annual General Meeting held on 26th September, 2026, approved the appointment of Mrs. Neelu Kapoor (DIN: 08179192) as an Independent Director, based on the recommendation of the Nomination & Remuneration Committee and the Board.
Terms
- Effective from 26th September, 2026
- Term of two (02) years from the date of appointment
- Not liable to retire by rotation
Profile
- Associate member of the Institute of Company Secretaries of India
- Over 04 years of post-qualification experience in corporate secretarial practice
- Expertise in end-to-end secretarial functions, corporate governance, statutory compliances and advisory services under the Companies Act, 2013
Other disclosures
- She is not related to any Director on the Board or Key Managerial Personnel of the Company
- The Committee and Board confirmed that she is not debarred from holding the office of Director by any MCA/SEBI or other authority's order
This is a board-composition change intimated under Regulation 30 of the SEBI Listing Regulations. It does not by itself alter the company's operations or finances.
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28 Sep 2026
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28 Sep 2026
More numbers
- Term of appointmenttwo (02) years
- Post-qualification experienceover 04 years
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