
Board Meeting3 Sept 2026, 05:11 pm
Darjeeling Industries Appoints New Director, Reconstitutes Committees
AI Summary
Darjeeling Industries Ltd held a Board of Directors meeting on September 3, 2026, approving the appointment of Mr. Nandish Shaileshbhai Jani as an Additional Non-Executive and Independent Director. The board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with Mr. Jani appointed as Chairperson of all three. Additionally, material related party transactions with M/s. Ghantiram Foods Private Limited were approved, subject to shareholder approval. The 89th Annual General Meeting is scheduled for September 29, 2026.
Key Highlights
- New Independent Director appointed, effective September 3, 2026.
- Audit, Nomination, and Stakeholders committees have been reconstituted.
- Material related party transactions approved, pending shareholder consent.
- 89th AGM scheduled for September 29, 2026, via VC/OAVM.
Price Impact
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