Name: nstitute of Directors
Address: M-56 A, G.K Part-2, New Delhi, 110048, IN
Telephone: +91-11-41636294
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27 Nov 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Sh. Masood Akhtar Ansari	Appointed	Non-Executive Nominee Director	PTC India Limited	Female
2	Mrs. Swapnla Gupta	Appointed	Additional Independent Director in Non-Executive	O. P. Chains Limited	Female
3	Mrs. Praneeta Varshney	Appointed	Additional Independent Director in Non-Executive	O. P. Chains Limited	Female
4	Ms. Samina Hamied	Appointed	Independent Directo	Mahindra & Mahindra Limited	Female
5	Mr. Muthu Raju Paravasa Raju Vijay Kumar	Appointed	Independent Directo	Mahindra & Mahindra Limited	Female
6	Mr. Ganesh Mohan	Appointed	Non-Executive Independent Director	Uniroyal Marine Exports Limited	Female
7	Mr. Dinesh Kumar Mehrotra	Tenure Complete	Non-Executive Independent Director	UTI Asset Management Company Limited	Female
8	Mr. Narasimhan Seshadri	Tenure Complete	Non-Executive Independent Director	UTI Asset Management Company Limited	Female
9	Mr Ambramoli Purushothaman	Resignation	Independent Director	ABATE AS INDUSTRIES LIMITED	Female
10	Mr. Robert Taylor	Resignation	Independent Director	RAVINDRA ENERGY LIMITED	Female

26 Nov 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Satish Kumar	Appointed	Additional Non-Executive Independent Director	Kalyani Cast Tech Limited	Female
2	Ms. Shubhi Nigam	Appointed	Additional Non-Executive & Non Independent Directors	Newgen Software Technologies Limited	Female
3	Shri A K M Kashyap	Appointed	Deputy Director General	The State Trading Corporation of India Limited	Female

25 Nov 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mrs. Rita Kishore Sinha	Appointed	Non-Executive Director	SIS Limited	Female
2	Mr. Zuned Lakhani	Appointed	Chief Financial officer	Aten Papers & Foam Limited	Female
3	Shri Prabhat Kiran	Appointed	Executive Director	Bank of Maharashtra	Female
4	Mr. Ravindra Kishore Sinha	Resignation	Executive Director & Chairman	SIS Limited	Female
5	Mrs. Arti Luniya	Tenure Complete	Independent Director	Jindal Stainless Limited	Female

24 Nov 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Smt. Rashmi Verma	Appointed	Additional Independent Director	PTC India Financial Services Limited	Female
2	Mr. Samir Kumar Das	Appointed	Additional Non-Executive Independent Directors	Monika Alcobev Limited	Female
3	Mr. Ghanshyam V Vyas	Appointed	Additional Non-Executive Independent Directors	Monika Alcobev Limited	Female
4	Mr. Narasinganallore Venkatesh Srinivasan	Appointed	Additional Non-Executive Independent Directors	AU SMALL FINANCE BANK LIMITED	Female
5	Mr. Satyajit Dwivedi	Appointed	Additional Non-Executive Independent Directors	AU SMALL FINANCE BANK LIMITED	Female
6	Ms. Mini T M	Appointed	Executive Director	Indian Bank	Female
7	Shri Amit Kumar Srivastav	Appointed	Executive Director	Punjab National Bank	Female
8	Shri Sunil Kumar Chugh	Appointed	Executive Director	Canara Bank	Female
9	Shri Amresh Prasad	Appointed	Executive Director	Union Bank	Female
10	Shri Muker Jeet Sharma	Tenure Complete	Independent Director	Petronet LNG Limited	Female

23 Nov 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Dr. Vasant Gandhi	Tenure Complete	Independent Director	UPL Limited	Female

22 Nov 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Dinesh Hareshbhai Gohel	Appointed	Non-Executive Director	Chandrima Mercantiles Limited	Female
2	Mr. Chiragkumar Kiranbhai Prajapati	Appointed	Managing Director	Chandrima Mercantiles Limited	Female
3	Ms. Kamini Chauhan Ratan	Ceased	Nominee Director	Ministry of Petroleum & Natural Gas	Female
4	Mr. Dinesh Hareshbhai Gohel	Resignation	Chief Financial officer	Chandrima Mercantiles Limited	Female

21 Nov 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Rohit Soni	Appointed	Additional Director (Non-Executive and NonIndependent Director)	Orient Cement Limited	Female
2	Mr. Narendra Nath Misra	Appointed	Additional Director (Non-Executive, Independent)	Adani Power Limited	Female
3	Shri Suresh Kumar Khandelia	Appointed	Independent Director	SIL Investments Limited	Female
4	Mr. Rakesh Tiwary	Resignation	Non-Executive and Non-Independent Director	Orient Cement Limited	Female
5	Smt. Sangeeta Kaushik	Nomination Withdrawl	Nominee Director	PTC India Limited	Female
6	Mr. Ishtiaq Ali	Resignation	Non-Executive Independent Director	Suumaya Corporation Limited	Female

20 Nov 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Mandeep Chhatwal	Appointed	Additional Director (Non-Executive Director)	Nestl India Limited	Female
2	Mr. Vishal Mahendrabhai Thekdi	Appointed	Additional Director (Executive)	SVS Ventures Limited	Female
3	Mr. Vishnu Kumar Bhagvandas Prajapati	Appointed	Additional director (Non-Executive & Non Independent Director)	SVS Ventures Limited	Female
4	Mr. Ketan Chavda	Appointed	Additional Executive Director	Bharat Global Developers Limited	Female
5	Mr. Shashikant Vedprakash Sharma	Resignation	Managing Director & Chief Executive Officer	SVS Ventures Limited	Female
6	Mr. Tahir Mustufa Masalawala	Resignation	Director	Bharat Global Developers Limited	Female
7	Mr. P. Madhava Rao	Resignation	Independent Director	Madhucon Projects Limited	Female

19 Nov 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mrs. Sulochana Vijaykumar Gupta	Resignation	Non-Executive Director	GUJARAT AMBUJA EXPORTS LIMITED	Female
2	Mr. Pushparaj Mayekar	Resignation	Independent Director	Explicit Finance Limited	Female

18 Nov 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Ajay Sinha	Appointed	Whole-Time Director	Mahanagar Gas Limited	Female
2	Mr. Pankaj Kuchhal	Appointed	Independent Director	Mahanagar Gas Limited	Female
3	Mr. Bobby Parikh	Appointed	Independent Director	Hindustan Unilever Limited	Female
4	Sh. Bhibhu Prasad Mahapatra	Appointed	Additional Director (Non-Executive & Non-Independent)	PNB Gilts Limited	Female
5	Mr. Srivari Chandrasekhar	Appointed	Additional Director (Non-executive & Independent)	Vishnu Chemicals Limited	Female
6	Mrs. Neethu Subramoniyan	Resignation	Independent Director	Richfield Financial Services Ltd	Female
7	Mrs. Neethu Subramoniyan	Resignation	Independent Director	Prima Agro Limited	Female
8	Mr. Pritesh Rajgor	Resignation	Independent Director	Sri Adhikari Brothers Television Network Limited	Female
9	Dr. Ganesh Prasad Raut	Resignation	Independent Director	Sri Adhikari Brothers Television Network Limited	Female
10	Mr. Umakanth Bhyravajoshyulu	Resignation	Independent Director	Sri Adhikari Brothers Television Network Limited	Female
11	Ms. Latasha Laxman Jadhav	Resignation	Non-Executive Director	Sri Adhikari Brothers Television Network Limited	Female
12	Mr. Kailasnath Markand Adhikari	Resignation	Managing Director	Sri Adhikari Brothers Television Network Limited	Female
13	Mr. Ravi Gautam Adhikari	Resignation	Chairman and NonExecutive Director	Sri Adhikari Brothers Television Network Limited	Female

17 Nov 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mrs. Manisha Sanjay Jangli	Appointed	Additional Non-Executive Independent Director	Neogem India Limited	Female
2	Mr. Sandeep Jindal	Appointed	Additional Non-Executive Non Independent Director	Purple Finance Limited	Female
3	Mr. Prateek Malhotra	Appointed	Chief Financial officer	Finelistings Technologies Limited	Female
4	Ms. Monam Kapoor	Appointed	Additional Non-executive and Independent Director	Finelistings Technologies Limited	Female
5	Mr. Himanshu Keshubhai Togadiya	Appointed	Additional Nonexecutive and Independent Director	Le Lavoir Limited	Female
6	Mr. Chirag Mittal	Resignation	Non-executive and Independent Director	Finelistings Technologies Limited	Female
7	Mr. R Balakrishnan	Resignation	Non-Executive Director	Supra Pacific Financial Services Ltd	Female
8	Shri Rajeev Kumar	Nomination Withdrawl	Government Nominee Director : NonExecutive Director	Balmer Lawrie and Company Limited	Female
9	Mr. Pritesh Vinay	Resignation	Director	JSW Energy Limited	Female
10	Mr. Narendra Kumar Shrimali	Resignation	Non-Executive Director	Deep Diamond India Limited	Female
11	Mr. Pradeep Sutodiya	Resignation	Non-executive and Independent Director	Le Lavoir Limited	Female

15 Nov 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Rajinder Khanna	Appointed	Additional Non-Executive Non Independent Director	DCM Nouvelle Limited	Female
2	Mr. Deepak Sood	Appointed	Additional Independent Director	DCM Nouvelle Limited	Female
3	Mr. Saurav Gupta	Appointed	Additional Non-Executive Independent Director	Marc Loire Fashions Limited	Female
4	Ms. Yamini Soni	Appointed	Additional Non-Executive Independent Director	Marc Loire Fashions Limited	Female
5	Mr. Yusuf Lanewala	Resignation	Chairman & Managing Director	Mindteck (India) Limited	Female

14 Nov 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Sunil Sehgal	Appointed	Additional Director (NonExecutive, Non-Independent)	Veritas (India) Limited	Female
2	Mrs. Esha Padmanabhan Achan	Appointed	Additional Director (NonExecutive, Independent)	Man Industries (India) Limited	Female
3	Mr. Sumit Mitra	Appointed	Additional Non - Executive Independent Director	Kirloskar Industries Limited	Female
4	Mr. Venkataramani Sathya Moorthy	Appointed	Additional Non - Executive Independent Director	Kirloskar Industries Limited	Female
5	Mr. Rahul Kirloskar	Appointed	Additional Director (Non-Executive)	Kirloskar Industries Limited	Female
6	Mr. Andrew George Postlethwaite	Appointed	Non-Executive and NonIndependent Director	BASF India Limited	Female
7	Mrs. Bhavana Hamirbhai Jadav	Appointed	Additional Director (Non-Executive- Independent)	Annvrridhhi Ventures Limited	Female
8	Mr. Jagannath Pandharinath Dange	Appointed	Additional Director (Non-Executive & Independent)	Alna Trading and Exports Limited	Female
9	Mr Shridhan Poddar	Appointed	Additional Director (Executive)	Ceeta Industries Limited	Female
10	Mr. Bharat Ramjibhai Sisodia	Appointed	Independent Director	Maitri Enterprises Limited	Female
11	Ms. Gowhar Parveen Mallick	Appointed	Additional Director (Non-Executive Non-Independent)	Raconteur Global Resources Limited	Female
12	Sri R Shanmugavelayutham	Appointed	Non-Executive Independent Director	Bannari Amman Spinning Mills Limited	Female
13	Mr. Thomas Geust	Appointed	Additional Director (Non-Executive Non-Independent)	Huhtamaki India Limited	Female
14	Mr. Umang Agarwal	Appointed	Additional Executive Director	Associated Ceramics Limited	Female
15	Mr. Gaurav Amrutiya	Appointed	Chief Financial Officer	Stovec Industries Limited	Female
16	Ms. Dipti Jain	Appointed	Additional Woman Director (NonExecutive Independent)	Primo Chemicals Limited	Female
17	Ms. Megha Saraf	Appointed	Additional Directors (Non-Executive- Independent)	SDC Techmedia Limited	Female
18	Mr. Kalpeshbhai Chandrakishorebhai Shukla	Appointed	Additional Director (Non-executive, Independent)	Riddhi Corporate Services Limited	Female
19	Mr. Marcelo R. Lu	Resignation	Non-Executive and NonIndependent Director	BASF India Limited	Female
20	Mr. Harishkumar Ishwarlal Motwani	Resignation	Independent Director	Maitri Enterprises Limited	Female
21	Mr. Eiko Ris	Resignation	Non-executive Non independent director	Stovec Industries Limited	Female
22	Mr. Mipan Shah	Resignation	Independent Director	Gaekwar Mills Limited	Female
23	Mr. Prabhat Kumar Haldar	Resignation	Non-executive Director	Halder Venture Limited	Female
24	Pushpraj Mayekar	Resignation	Independent Director	MnagaI Geet CHS Limited	Female

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