Board Meeting6 Aug 2026, 01:41 pm
Integra Essentia Reappoints Two Independent Directors
AI Summary
Integra Essentia Ltd announced the outcome of its Board Meeting held on August 06, 2026. The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Ms. Gunjan Jha and Ms. Sony Kumari as Non-Executive Independent Directors. Both directors will serve a second term of five consecutive years, subject to shareholder approval. The meeting commenced at 12:40 P.M. and concluded at 01:05 P.M.
Key Highlights
- Board approved re-appointment of two Non-Executive Independent Directors.
- Ms. Gunjan Jha and Ms. Sony Kumari to serve second five-year terms.
- Re-appointments are subject to member approval.
- Directors are not related to other company directors.
- Directors are not debarred by any SEBI or statutory authority order.
Price Impact
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