Board Meeting2 April 2026 at 06:30 am
Three Independent Directors, Including Sunder Pal Singh, Cease Tenure at Andrew Yule & Company Ltd
AI Summary
According to a recent announcement by Andrew Yule & Company Ltd, three independent directors, namely Shri Sunder Pal Singh, Shri Om Prakash Mittal, and Smt. Namita Devi alias Lovely Gupta, have completed their tenures and ceased to be directors of the company. Their appointments had commenced on 2nd November, 2024, as per the Order F.No.10(33)/2010-PE.I/CPSE-I dated 2nd November, 2021, issued by the Ministry of Heavy Industries, Govt. of India. This change is in compliance with the Change in Directorate Requirements, 2015, as amended, pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Key Highlights
- Three independent directors have completed their tenures at Andrew Yule & Company Ltd.
- Shri Sunder Pal Singh, Shri Om Prakash Mittal, and Smt. Namita Devi alias Lovely Gupta are the directors who have ceased to be in their positions.
- Their appointments had started on 2nd November, 2024, as per the Order F.No.10(33)/2010-PE.I/CPSE-I dated 2nd November, 2021, issued by the Ministry of Heavy Industries, Govt. of India.
- This change is in compliance with the Change in Directorate Requirements, 2015, as amended, pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
- The cessation of directorship is effective from 2nd April, 2026.
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