Nucleus Software Exports’ Independent Directors Prithvi Haldea & Trilochan Sastry Retire
Three Directors of Nucleus Software Exports Limited shall retire on July 25, 2024, upon completion of their tenure: Prithvi Haldea and Sadhu Trilochan Sastry as Independent Directors; and Ravi Pratap Singh as Whole-Time Director of the company.
Rajendra Gandhi & Vijay Jatia, Independent Directors of Indian Hume Pipe, have retired
The second five-year term of Rajendra M. Gandhi and Vijay Kumar Jatia as Independent Directors of Indian Hume Pipe Company Limited ended on July 24, 2024, and these Directors have vacated office accordingly.
United Spirits’ Independent Directors Sivanandhan Dhanushkodi & Rajeev Gupta to resign
Sivanandhan Dhanushkodi and Rajeev Gupta have tendered their resignation as Independent Directors of United Spirits Limited, with effect from July 31, 2024.
Independent Directors Nawshir Mirza & Jairam Varadaraj Retired from Thermax
Nawshir Mirza and Dr. Jairam Varadaraj ceased to be Non-Executive, Independent Directors of Thermax Limited upon completion of their second term of five years on July 21, 2024.
Shakti Pumps Appoints Hirabhai Patel, Bhim Singh & V.S.S. Pavan Hari as Independent Directors
The Board of Directors of Shakti Pumps (India) Limited has approved the appointment of Hirabhai Somabhai Patel, Bhim Singh, and V.S.S. Pavan Kumar Hari as Additional Independent Directors.
Suman Bhowmik & Raj Vardhan Retired as Independent Directors of McLeod Russel
Suman Bhowmik and Raj Vardhan completed their tenure as Independent Directors on July 18, 2024, and consequently ceased to be Independent Directors of McLeod Russel India Limited.
Indrajit Sengupta & Amar Dhar Named Independent Directors at McLeod Russel India
The Board of Directors of McLeod Russel India Limited has approved the appointment of Indrajit Sengupta and Amar Nath Dhar as Additional Directors (Non – Executive Independent) both for three years, with effect from July 18, 2024.
GTPL Hathway appoints Dhiren Dalal & Sunil Sanghvi as Independent Directors
The Board of Directors of GTPL Hathway Limited has considered and recommended to the shareholders, for approval, the appointment of Dhiren Dalal and Sunil Sanghvi as Independent Directors for three years with effect from September 28, 2024.
Britannia Industries’ Appoints Urjit Patel & Sunil Siddharth Lalbhai as Independent Directors
The Board of Directors of Britannia Industries Limited has approved the appointment of Dr. Urjit Patel and Sunil Siddharth Lalbhai as Additional Non-Executive Independent Directors for five years, with effect from July 2, 2024.
Aditya Birla Money’s Independent Directors P. Sudhir Rao & G. Vijayaraghavan Retired
Aditya Birla Money Limited has informed the stock exchange that two Independent Directors, P Sudhir Rao and G. Vijayaraghavan have completed their second term of five years on July 02, 2024.