Non-Executive Independent Director re-appointed for a second term of 5 consecutive years
Piyush Patel re-appointed as Non-Executive Independent Director.
- Re-appointment Term
- 5 (five) consecutive years
- Term Period
- 30th June 2027 to 29th June 2032
- Approval Meeting
- 40th Annual General Meeting held on Wednesday, 30th September 2026
- DIN
- 09655113
- Director Experience
- more than 18 years
What was announced
Supertex Industries Ltd has informed the exchange that the Members of the Company, at the 40th Annual General Meeting held on Wednesday, 30th September 2026, have re-appointed Mr. Piyush Patel (DIN 09655113) as a Non-Executive Independent Director of the Company for a second term of 5 (five) consecutive years, with effect from 30th June 2027 to 29th June 2032.
The new term begins on 30th June 2027, so the present term continues up to that date.
The numbers to note
- Term of re-appointment: 5 (five) consecutive years
- Term period: 30th June 2027 to 29th June 2032
- This is the director's second term
- Members approved the re-appointment at the 40th Annual General Meeting held on 30th September 2026
Who is being re-appointed
Mr. Piyush Patel is a B.Sc. Chemicals graduate from Bhavans College. He has gained experience in the chemical field and in the field of imports and exports. He also has experience of overall marketing and selling of various products including nylon, polyester and various types of polymers across the country for more than 18 years.
Against the disclosure of relationships between directors, the update states Not Applicable.
How to read this
- An independent director is a board member who is not part of the company's day-to-day management and is expected to bring outside oversight to the board.
- The approval came from the Members of the Company at the Annual General Meeting, which is how such an appointment is made.
- The role is non-executive and the term is fixed at 5 (five) consecutive years, running from 30th June 2027 to 29th June 2032.
- Because the term starts on 30th June 2027, the change in office takes effect from that date, after the current term ends on 29th June 2027.
More numbers
- Term of re-appointment5 (five) consecutive years
- Term number of the appointmentsecond term
- Director's experience in marketing and selling various productsmore than 18 years
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