StockWatch
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Other Agricultural Products
Management Change8 Sept 2026, 08:10 pm

SIP Industries Appoints Mrs. Bhageerathi as Non-Executive Director

AI Summary

SIP Industries Ltd announced the appointment of Mrs. Bhageerathi (DIN: 11406837) as a Non-Executive Director for a term of five years. This appointment, approved by the Board of Directors on September 8, 2026, is subject to shareholder approval at the upcoming 36th Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the appointment of Mr. Sivasankaran Packiampillai as Internal Auditor for FY 2026-27 and re-appointed Mr. Nangavaram Mahadevan Ranganathan as a Director. Key dates for the AGM, including notice dispatch, book closure, and e-voting periods, have been set.

Key Highlights

  • Mrs. Bhageerathi appointed as Non-Executive Director for five years.
  • Appointment is subject to shareholder approval at the upcoming AGM.
  • Internal Auditor and another Director re-appointment also approved.
  • 36th AGM scheduled for September 30, 2026, with e-voting details provided.