
Management Change8 Aug 2026, 11:00 am
Ddev Plastiks Appoints New Independent Director, Reconstitutes Committees
AI Summary
Ddev Plastiks Industries Ltd announced changes to its board and committees. Mrs. Ramya Hariharan resigned as Independent Director effective July 27, 2026, due to professional commitments. The company has appointed Mrs. Rajni Mishra as an Additional Director in the category of Non-Executive Independent Director, effective August 10, 2026, subject to shareholder approval. Mrs. Mishra, a Company Secretary with an HRM Master's degree and over a decade of experience, has been nominated to the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. These changes, including the reconstitution of these committees, are effective from August 10, 2026.
Key Highlights
- New Non-Executive Independent Director appointed.
- Board committees reconstituted following director changes.
- Resignation accepted due to professional commitments.
- Appointment subject to shareholder approval.
- Director brings over a decade of corporate experience.
Price Impact
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