Industrial Products
Board Meeting31 March 2026 at 07:46 am

Concord Control Systems Ltd: Appointment of Three New Independent Directors and Resignation of One

AI Summary

Concord Control Systems Ltd announced the outcome of their Board Meeting held on March 31, 2026. The Board approved the appointment of Mr. Madan Mohan Bhatia, Ms. Anuradha Garg, and Mr. Shyam Bohra as Non-Executive Independent Directors. Mr. Bhatia has 37 years of service in the Military Engineer Services, Ms. Garg is a Chartered Accountant with expertise in taxation, and Mr. Bohra is a dynamic management professional with over 36 years of experience. Additionally, the Board accepted the resignation of Mr. Harsh Yadav as an Independent Director, effective from the close of business hours on March 30, 2026. The company has already appointed three new Independent Directors in their meeting held on March 31, 2026.

Key Highlights

  • Appointment of three new Non-Executive Independent Directors: Mr. Madan Mohan Bhatia, Ms. Anuradha Garg, and Mr. Shyam Bohra.
  • Mr. Bhatia has 37 years of service in the Military Engineer Services.
  • Ms. Garg is a Chartered Accountant with expertise in taxation.
  • Mr. Bohra is a dynamic management professional with over 36 years of experience.
  • Resignation of Mr. Harsh Yadav as an Independent Director, effective from March 30, 2026.