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Corporate Governance28 Jul 2026, 05:20 pm

Triveni Glass Ltd: Ishwar Chandra Agarwal Reappointed Independent Director

AI Summary

Triveni Glass Ltd announced the reappointment of Ishwar Chandra Agarwal as an Independent Director for a second term of five years, effective from June 21, 2027, to June 20, 2032. This decision, made by the Board of Directors based on the Nomination and Remuneration Committee's recommendation, is subject to shareholder approval. Agarwal brings over 45 years of experience in teaching, research, and consultancy in Environmental and Civil Engineering, having served on various government expert committees. He is not related to any other directors and is not debarred from holding a director's office.

Key Highlights

  • Ishwar Chandra Agarwal reappointed as Independent Director for a second term.
  • Reappointment is for five years, from 21.06.2027 to 20.06.2032.
  • Subject to approval by the company's members.
  • Director has over 45 years of experience in engineering and consultancy.
  • No disclosed relationship with other company directors.