Board Meeting24 Jun 2026, 03:56 pm
Manugraph India Reappoints Two Directors
AI Summary
Manugraph India Ltd announced the reappointment of two directors following a Board Meeting held on June 24, 2026. Mr. Shailesh B. Shirguppi has been reappointed as Whole Time Director (Works) for a period of three years effective July 1, 2026. Ms. Madhavi Kilachand has been reappointed as an Independent Director for a second term of five years, commencing June 29, 2026. Both directors have confirmed they are not debarred from holding office and are not related to any existing directors or promoters. The board meeting commenced at 3:00 p.m. and concluded at 3:45 p.m.
Key Highlights
- Mr. Shailesh B. Shirguppi reappointed Whole Time Director (Works) for 3 years.
- Ms. Madhavi Kilachand reappointed Independent Director for 5 years.
- Both reappointments are subject to member confirmation at the AGM.
- Directors confirmed no disqualifications or promoter relationships.
- Board meeting held on June 24, 2026, approved the reappointments.
Price Impact
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