Board Meeting21 May 2026, 12:03 pm
Eureka Industries: Board Appoints & Resigns Directors
AI Summary
Eureka Industries Ltd's board meeting on May 21, 2026, approved the appointment of Mrs. Archana Chaitanya Pandya as an Additional Non-Executive Non-Independent Director and Ms. Juhi Sawajani as an Additional Non-Executive Independent Director for an initial term of five years, both subject to member approval. Mr. Rakesh Kumar, Mr. Amitkumar Pradipbhai Sur, and Mr. Darshak Shah resigned from their positions as Independent Director, Non-Executive Director, and Executive Director, respectively, effective the same date, citing preoccupation and professional commitments.
Key Highlights
- Archana Chaitanya Pandya appointed as Additional Non-Executive Non-Independent Director.
- Juhi Sawajani appointed as Additional Non-Executive Independent Director for five years.
- Rakesh Kumar resigned as Independent Director due to professional commitments.
- Amitkumar Pradipbhai Sur resigned as Non-Executive Director due to professional commitments.
- Darshak Shah resigned as Executive Director due to professional commitments.
Price Impact
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