Management Change11 Sept 2026, 04:14 pm
Indian Wood Products Appoints New Independent Director
AI Summary
The Indian Wood Products Company Ltd announced the outcome of its 791st Board Meeting held on September 11, 2026. The board approved the appointment of Mrs. Seema Agarwal as an Additional Director in the category of Independent Director, subject to shareholder approval at the upcoming 106th Annual General Meeting. Concurrently, Mrs. Puja Somani resigned from her position as an Additional Director due to personal reasons. A corrigendum to the AGM notice will be issued to reflect these changes, specifically substituting the proposed director with Mrs. Seema Agarwal.
Key Highlights
- Mrs. Seema Agarwal appointed as Additional Independent Director.
- Mrs. Puja Somani resigns as Additional Director.
- Appointment subject to shareholder approval at AGM.
- Corrigendum to AGM notice to be issued.
- Meeting held on September 11, 2026.
Price Impact
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