Management Change8 Sept 2026, 07:10 pm
Orient Tradelink Appoints Two Independent Directors
AI Summary
Orient Tradelink Ltd announced that its Board of Directors, in a meeting held on September 8, 2026, approved the appointment of Ms. Bhawna Shadija and Mr. Akash Singh Tomar as Additional Non-Executive Directors in the category of Independent Directors. Both appointments are effective from September 8, 2026, and are for a term of 5 years, subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the Board's Report for the financial year ended March 31, 2026, and appointed M/s. Amit Saxena & Associates as scrutinizers for the e-voting process at the AGM. The 32nd AGM is scheduled for September 30, 2026.
Key Highlights
- Two new Independent Directors appointed to the Board.
- Appointments are subject to shareholder approval at the AGM.
- Board's Report for FY26 approved.
- 32nd Annual General Meeting scheduled for September 30, 2026.
- E-voting scrutinizer appointed for the AGM.
Price Impact
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