StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting27 Jul 2026, 04:15 pm

Fedders Holding Ltd: Board Approves NSE Listing Application, Director Changes

AI Summary

Fedders Holding Ltd announced outcomes from its Board Meeting held on July 27, 2026. The company will apply for listing its equity shares on the National Stock Exchange (NSE) via direct listing. The board accepted the resignation of Mrs. Sonal Singhal as Non-Executive, Non-Independent Woman Director due to personal reasons. Additionally, Mrs. Geeta Mittal was appointed as an Additional Director (Non-Executive Woman Independent Director) for five years, subject to shareholder approval. Mr. Anil Kumar Kaushik and Mr. Rajpal Singh were also appointed as Additional Directors (Non-Executive Non-Independent Directors). All new appointments are subject to shareholder approval and will hold office until the ensuing General Meeting or three months from appointment, whichever is earlier.

Key Highlights

  • Company to apply for listing on NSE via direct listing route.
  • Resignation of Mrs. Sonal Singhal as Director noted.
  • Mrs. Geeta Mittal appointed as Additional Independent Director.
  • Mr. Anil Kumar Kaushik appointed as Additional Non-Independent Director.
  • Mr. Rajpal Singh appointed as Additional Non-Independent Director.