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