
Management Change12 Aug 2026, 05:52 pm
Neil Industries: Anil Sharma re-appointed Independent Director
AI Summary
Neil Industries Ltd announced the re-appointment of Mr. Anil Sharma (DIN: 00033372) as a Non-Executive Independent Director for a second consecutive term of five years. This re-appointment is subject to shareholder approval at the upcoming 43rd Annual General Meeting (AGM) scheduled for September 26, 2026. The Board also approved the notice for the AGM, the Board's Report for FY 2025-26, and appointed a scrutinizer for the e-voting process. Additionally, the resignation of Internal Auditor Ms. Deepanti Verma was accepted, and Mr. Suryansh Nigam was appointed as the new Internal Auditor for the remainder of FY 2026-27.
Key Highlights
- Mr. Anil Sharma re-appointed as Non-Executive Independent Director for 5 years.
- Re-appointment subject to member approval at the upcoming AGM.
- 43rd AGM scheduled for September 26, 2026, via VC/OAVM.
- Internal Auditor resignation accepted; new auditor appointed.
- Board approved FY25-26 Annual Report and AGM notice.
Price Impact
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