StockWatch
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Consumer Electronics
Corporate Governance11 May 2026, 05:01 pm

HPL Electric Re-appoints Rashmi Vij as Independent Director

AI Summary

HPL Electric & Power Ltd has re-appointed Dr. (Mrs.) Rashmi Vij as an Independent Director for a further period of 5 consecutive years, effective from May 12, 2026, subject to shareholder approval. The Board of Directors and Nomination Remuneration Committee verified that she is not debarred from holding the office of director. Dr. Vij's term will extend from May 12, 2026, to May 11, 2031. She is not related to any existing Directors, Key Managerial Personnel, or Promoters of the Company.

Key Highlights

  • Dr. Rashmi Vij re-appointed as Independent Director of HPL Electric.
  • Re-appointment is for 5 years, effective May 12, 2026, to May 11, 2031.
  • Re-appointment is subject to shareholder approval.
  • Board verified Dr. Vij is not debarred from holding the director position.
  • Dr. Vij has no relationships with existing directors or promoters.