Management Change3 Sept 2026, 05:10 pm
Darjeeling Industries Reconstitutes Board Committees
AI Summary
Darjeeling Industries Ltd announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee following the appointment of Mr. Nandish Shaileshbhai Jani as an Additional Non-Executive and Independent Director. The Board also approved material related party transactions subject to shareholder approval and set the 89th AGM for September 29, 2026, to be held via Video Conferencing.
Key Highlights
- New Independent Director appointed to the Board.
- Audit, NRC, and SRC committees have been reconstituted.
- Material related party transactions approved by Audit Committee.
- 89th AGM scheduled for September 29, 2026, via VC/OAVM.
Price Impact
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