AGM/EGM3 Aug 2026, 07:41 pm
NOCIL Ltd: Directorate Changes Approved at AGM
AI Summary
NOCIL Ltd announced changes in its directorate following its 64th Annual General Meeting held on August 3, 2026. The shareholders approved the appointment of Mr. Sanjiv Lal and Mr. Sabyaschi Patnaik as Independent Directors for a five-year term from May 7, 2026, to May 6, 2031. Additionally, Mr. Hrishikesh A. Mafatlal was reappointed as Executive Chairman for a five-year term from August 19, 2026, to August 18, 2031. The company affirmed that the appointed directors are not debarred from holding office by any regulatory authority.
Key Highlights
- Two new Independent Directors appointed for five-year terms.
- Executive Chairman reappointed for a five-year term.
- Appointments approved at the 64th Annual General Meeting.
- Directors confirmed to be compliant with regulatory requirements.
Price Impact
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