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Management Change3 Nov 2026, 06:30 pm

DIC India Appoints Two Independent Directors, Two Resign

AI Summary

DIC India Limited announced the appointment of Mr. Tony Sirohi and Ms. Shalini Kapoor as Additional Non-Executive Independent Directors, subject to shareholder approval. Both appointments are for a term of 3 years. The company also reported the resignation of Mr. Prabal Sarkar and Ms. Pritha Dutt from their positions as Independent Directors, effective November 5, 2026. The Board also approved the unaudited financial results for the quarter and nine months ended September 30, 2026, along with the limited review report.

Key Highlights

  • Two new Independent Directors appointed: Tony Sirohi and Shalini Kapoor.
  • Two Independent Directors resigned: Prabal Sarkar and Pritha Dutt.
  • Unaudited financial results for Q2/Q3 FY27 approved.
  • Appointments are subject to shareholder approval via postal ballot.