
AGM/EGM10 Aug 2026, 07:50 pm
Sharat Industries seeks shareholder nod for Director re-appointment
AI Summary
Sharat Industries Ltd announced that its Board of Directors has approved the re-appointment of Mr. Swayze Mani as an Independent Director for a second term of five consecutive years. This re-appointment is subject to the approval of the company's shareholders at the upcoming 36th Annual General Meeting. Mr. Mani's second term is set to commence from May 16, 2027, and will conclude on May 15, 2032. He brings over 25 years of experience in Human Resource Management and is not related to any other directors on the board. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for this intimation.
Key Highlights
- Board approved re-appointment of Mr. Swayze Mani as Independent Director.
- Re-appointment is for a second term of five years, effective May 16, 2027.
- Shareholder approval required at the 36th Annual General Meeting.
- Mr. Mani has over 25 years of experience in Human Resource Management.
- Director is not related to any other board members.
Price Impact
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