StockWatch
·
E-Retail/ E-Commerce
Board Meeting10 Feb 2026, 03:27 pm

Eternal Ltd. Announces Board Meeting Results: Re-Appointment of Four Independent Directors and Appointment of Vice Chairman

AI Summary

Eternal Ltd., formerly known as Zomato Ltd., announced the outcome of its board meeting held on February 10, 2026. The board approved the re-appointment of Aparna Popat Ved, Kaushik Dutta, Namita Gupta, and Sutapa Banerjee as Independent Directors. Their second terms will commence from April 19, 2026 to April 18, 2031 for Aparna Popat Ved, from March 1, 2026 to February 28, 2031 for Kaushik Dutta and Namita Gupta, and from April 12, 2026 to April 11, 2031 for Sutapa Banerjee. The board also approved the appointment of Deepinder Goyal as Vice Chairman and Non-Executive Director. All the directors are not related to any of the company's directors or key managerial personnel and are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Key Highlights

  • Re-appointment of Aparna Popat Ved as Independent Director
  • Re-appointment of Kaushik Dutta as Independent Director
  • Re-appointment of Namita Gupta as Independent Director
  • Re-appointment of Sutapa Banerjee as Independent Director
  • Appointment of Deepinder Goyal as Vice Chairman and Non-Executive Director