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Electrodes & Refractories
Management Change28 May 2026, 07:48 pm

Graphite India Re-appoints Director, Recommends ₹7 Dividend

AI Summary

Graphite India Limited's Board of Directors, in a meeting on May 28, 2026, approved the re-appointment of Mrs. Sudha Krishnan as a Non-Executive Independent Director for a second consecutive term of five years, from December 1, 2026, to November 30, 2031, pending shareholder approval. The Board also approved the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2026, and recommended a dividend of ₹7 per equity share (Face Value ₹2). Mrs. Krishnan has extensive experience in public policy and finance, including roles with the Government of India.

Key Highlights

  • Board approved re-appointment of Mrs. Sudha Krishnan as Independent Director.
  • Second term is for five years, from December 1, 2026, to November 30, 2031.
  • Re-appointment is subject to shareholder approval at the 51st AGM.
  • Board approved FY26 Audited Financial Results.
  • A dividend of ₹7 per equity share was recommended.