Mangilal Tikuchand Jogani appointed Additional Non-Executive Independent Director for 5 years
Board appointed Mr. Mangilal Tikuchand Jogani as an Additional Director (Non-Executive Independent Director) with effect from 30 September 2026, for a term of 5 years, subject to shareholders' approval.
- Director Appointment
- Mr. Mangilal Tikuchand Jogani appointed as Additional Director (Non-Executive Independent Director)
- Effective Date
- 30 September 2026
- Term of Appointment
- 5 years, subject to shareholders' approval
- Background
- 30+ years experience in Mumbai real estate sector
- Committees Reconstituted
- Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee
What was decided
- Mr. Mangilal Tikuchand Jogani appointed as an Additional Director in the category of Non-Executive Independent Director, effective 30 September 2026.
- Term of appointment: 5 (five) years, subject to approval of shareholders.
- He is stated to be not related to any Director of the Company.
Background of the appointee
- Businessman with over 30+ years of experience in the real estate sector in and around Mumbai.
- Has spearheaded and completed several real estate projects as a developer, with knowledge of working with municipal authorities, architects, contractors and other stakeholders.
Committee reconstitution
Owing to this appointment and the completion of tenure of a directorship, the Board approved reconstitution of the following committees with effect from 30 September 2026:
- Audit Committee
- Nomination and Remuneration Committee
- Stakeholders Relationship Committee
What it means for investors
This is a governance-level change rather than a business or financial transaction. An independent director's role is to provide oversight on the board and in committees. The appointment is on an additional-director basis and will require shareholder approval to continue for the stated term. The appointee's background is in real estate development, which is aligned with the company's sector.
The Board Meeting commenced at 5:10 p.m. and concluded at 5.58 p.m.
More numbers
- Term of appointment5 (five) years
- Experience in real estate sector30+ years
- Committees reconstitutedi) Audit Committee ii) Nomination and Remuneration Committee iii) Stakeholders R
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