StockWatch
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Other Electrical Equipment
Management Change28 Jul 2026, 05:30 pm

Alfa Transformers Ltd: Directorate Changes Approved by Shareholders

AI Summary

Alfa Transformers Ltd announced that its shareholders, at a meeting held on July 28, 2026, approved several changes in its directorate. Key approvals include the re-appointment of Mr. Rashmi Ranjan Satapathy and Mr. Prem Sagar Mishra as Independent Directors for a second consecutive term. Additionally, Mr. Dillip Kumar Das was re-appointed as Managing Director for one year, and Mr. Debasis Das as Whole Time Director for two years. The company also approved the appointment of Mr. Jayramrao Marathe as an Additional Director, effective July 17, 2026. These changes are effective from various dates in 2026 and 2027.

Key Highlights

  • Shareholders approved re-appointments of two Independent Directors.
  • Managing Director and Whole Time Director re-appointments confirmed.
  • New Additional Director, Mr. Jayramrao Marathe, appointed.
  • Directorate changes approved at the EGM held on July 28, 2026.
  • Appointments and re-appointments are effective from various dates in 2026-2027.