Management Change3 Nov 2026, 06:43 pm
DIC India Ltd: Two Independent Directors Resign; Two Appointed
AI Summary
DIC India Limited announced the resignation of two Independent Directors, Mr. Prabal Sarkar and Ms. Pritha Dutt, effective November 05, 2026. Concurrently, the Board approved the unaudited financial results for the quarter and nine months ended September 30, 2026. The company also appointed Mr. Tony Sirohi and Ms. Shalini Kapoor as Additional Non-Executive Independent Directors, subject to shareholder approval, for a term of three years each. The appointments are pending shareholder approval via postal ballot.
Key Highlights
- Two Independent Directors resigned from the board.
- Two new Independent Directors appointed, subject to shareholder approval.
- Unaudited financial results for Q2 and nine months ended Sep 30, 2026 approved.
- Board meeting held on November 03, 2026, transacted multiple key items.
Price Impact
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