Board appoints two Additional Executive & Non-Independent Directors
Board meeting on Wednesday, 21 October 2026, from 02:15 p.m. to 02:45 p.m., approved two director appointments.
By ScoutQuest · · 2 min read
- Directors Appointed
- Mr. Nand Kishore Ray (DIN: 11626638); Mr. Dheeraj Kumar (DIN: 11666616)
- Designation
- Additional (Executive & Non-Independent) Director
- Effective Date / Board Meeting
- Wednesday, 21 October 2026, from 02:15 p.m. to 02:45 p.m.
Two new executive directors on the board
The board of directors, at its meeting held on Wednesday, 21 October 2026 that ran from 02:15 p.m. to 02:45 p.m., approved the appointment of two Additional Directors, both classified as Executive & Non-Independent. Both appointments take effect from 21 October 2026.
Who has been appointed
- Mr. Nand Kishore Ray (DIN: 11626638), appointed as an Additional (Executive & Non-Independent) Director. His date of birth is given as 01/01/1956.
- Mr. Dheeraj Kumar (DIN: 11666616), appointed as an Additional (Executive & Non-Independent) Director. His date of birth is given as 01.01.2005.
What the profiles show
- Both men are also directors of Johnson Pharmacare Limited, which is listed as their other directorship.
- Mr. Nand Kishore Ray is shown as Chairperson in SRC Committee at Johnson Pharmacare Limited.
- For Mr. Dheeraj Kumar, chairmanship and membership in other listed/unlisted companies is marked Not Applicable.
- Mr. Dheeraj Kumar's father's name is given as Mr. Nand Kishor Ray, and both give the same residential address at Gausnagar, Muzaffarpur, Bihar. Separately, the update states that neither appointee is related to the directors or key managerial personnel of the company.
Declarations that come with the appointments
- Each appointee has signed a Form DIR-2 consent to act as an Additional & Executive – Non-Independent Director and certified that he is not disqualified under the Companies Act, 2013.
- Each has given a self-declaration of non-debarment confirming that he is not debarred from the capital market and that neither SEBI nor any other authority has passed an order against him debarring him from holding the office of director.
- Each also declares no conviction for any offence connected with the promotion, formation or management of a company, and no finding of fraud, misfeasance or breach of duty in the last five years.
- Both profiles state NIL for membership of any professional institute.
What this means in simple terms
- An executive director is part of the company's day-to-day management, not just a board member attending meetings. Non-independent means the person is not counted in the independent-director category.
- A board change is a governance event: it tells you who will be taking decisions and running the business from here on.
- The disclosure provides the appointees' identity, their other directorships and their consents and declarations, so investors can see who is joining the board and on what basis.
Also from Sybly Industries
Board approves Nand Kishore Ray and Dheeraj Kumar as Additional Executive & Non-Independent Directors
21 Oct 2026
More numbers
- Other directorships held by Mr. Nand Kishore Ray1
- Other directorships held by Mr. Dheeraj Kumar1
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.