Karm Sawhney's designation changed from Additional Director to Non-Executive Independent Director
Mr. Karm Sawhney (DIN: 09821671) has moved from Additional Director to Non-Executive Independent Director with effect from 30th September, 2026, for a term of 5 (Five) consecutive years, subject to shareholders' approval.
- Director Name
- Mr. Karm Sawhney
- DIN
- 09821671
- New Designation
- Non-Executive Independent Director
- Effective Date
- 30th September, 2026
- Term Duration
- 5 (Five) consecutive years
What happened
The company informed BSE that Mr. Karm Sawhney has had his designation changed from Additional Director to Non-Executive Independent Director, effective 30th September, 2026.
Key terms
- Term: 5 (Five) consecutive years
- Subject to the approval of the shareholders of the Company
- Done in accordance with the applicable provisions of the Companies Act, 2013
Profile
- Associate Member of the Institute of Company Secretaries of India (ICSI)
- Bachelor's degree in Commerce from the University of Delhi
- More than 5 years of experience in corporate legal advisory, compliance and secretarial practices
- No relationship with other directors
Why it matters
An Additional Director appointed by the Board normally holds office only until the next general meeting. Regularising the role as an Independent Director, once shareholders approve, gives the board a settled independent member for a fixed five-year term. The Board placed on record its appreciation for his contribution.
This is a routine board composition update and does not by itself change the company's operations or financials.
More numbers
- Term as Non-Executive Independent Director5 (Five) consecutive years
- Experience in corporate legal advisory/compliancemore than 5 years
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