Board approves fresh appointment of Rekha Panwar as Additional Non-Executive Independent Director
Shiva Granito Export Ltd has approved a fresh board appointment.
By ScoutQuest · · 2 min read
- DIN
- 10063180
- Term of appointment
- two (2) years
- Effective date
- 14th October 2026
What the company informed the exchanges
Shiva Granito Export Ltd has informed BSE that its Board of Directors, at its meeting held on 14th October 2026 at the registered office at 8, Bhatti Ji Ki Baari, Udaipur, Rajasthan - 313001, approved the appointment of Mrs. Rekha Panwar (DIN: 10063180) as an Additional Non-Executive Independent Director of the Company.
- Term of appointment: two (2) years
- Not liable to retire by rotation
- Effective from 14th October 2026
- Subject to the approval of the shareholders of the Company
Why a fresh appointment was approved
Mrs. Rekha Panwar was previously appointed as an Additional Director by the Board at its meeting held on 11th August 2026, subject to the approval of the shareholders. The company states that, due to a technical error, the resolution relating to her appointment as a Non-Executive Independent Director for a term of two (2) years could not be included in the e-voting process for the Annual General Meeting. Consequently, her appointment ceased to be effective upon the conclusion of the Annual General Meeting, in accordance with the applicable provisions of the Companies Act, 2013.
The Board has accordingly approved her fresh appointment as an Additional Non-Executive Independent Director of the Company for a term of two (2) years, with effect from 14th October 2026, subject to the approval of the shareholders of the Company.
About the appointee
- Mrs. Rekha Panwar is a qualified legal professional having more than 5 years of experience in the field of law.
- She is stated to possess extensive knowledge and expertise in legal matters, corporate laws, regulatory compliance and governance.
- She is not related to any of the Director or their relatives.
- She is not debarred from holding the office of Director pursuant to any SEBI Order or Order of any such authority.
What it means for investors
This is a board-level change. An independent director sits on the board to bring outside oversight to its decisions, and the details shared describe legal, corporate law and governance expertise.
The appointment carries a fixed term of two (2) years with effect from 14th October 2026, and it is placed before the shareholders for approval. The update also records that the earlier appointment lapsed on the conclusion of the Annual General Meeting because the related resolution could not go through the e-voting process.
The disclosure also covers the earlier appointment and its lapse, so the sequence of events is on record alongside the fresh appointment.
Also from Shiva Granito Export
Addendum adds Rekha Panwar's appointment as Non-Executive Independent Director to EGM notice as Special Resolution
19 Oct 2026
EGM notice: preferential issue of up to 54,50,000 shares and 35,00,000 warrants proposed
14 Oct 2026
Board approves preferential issue of up to 54,50,000 equity shares and 35,00,000 warrants
6 Oct 2026
More numbers
- Term of appointment as Additional Non-Executive Independent Directortwo (2) years
- Experience of Mrs. Rekha Panwar in the field of lawmore than 5 years
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