StockWatch
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Plywood Boards/ Laminates
AGM/EGM25 Aug 2026, 08:31 pm

Greenply Industries Re-appoints Vinita Bajoria as Independent Director

AI Summary

Greenply Industries Ltd announced the re-appointment of Ms. Vinita Bajoria as an Independent Director for a term of five years, effective September 15, 2026, to September 14, 2031. This decision was approved by shareholders at the 36th Annual General Meeting held on August 25, 2026. The company also appointed Mr. Girish Kulkarni as an Independent Director for a term of five years, effective July 24, 2026, to July 23, 2031. Both directors are not related to any existing directors and are not debarred from holding directorships.

Key Highlights

  • Ms. Vinita Bajoria re-appointed as Independent Director for five years.
  • Mr. Girish Kulkarni appointed as Independent Director for five years.
  • Shareholders approved both appointments at the 36th AGM.
  • Both directors are independent and have no relation to current board members.