Name: nstitute of Directors
Address: M-56 A, G.K Part-2, New Delhi, 110048, IN
Telephone: +91-11-41636294
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09 Jul 2026

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Shri Shailesh Vagerwal	Appointed	Chairman & Managing Director	Bharat Dynamics Limited (BDL)	Female
2	Ms. Ranjini Roy	Appointed	Non-Executive Independent Director	Jupiter Wagons Limited	Female
3	Ms. Siddhi Singhania	Appointed	Additional Director (Non-Executive & Independent)	Jupiter Wagons Limited	Female
4	T. R. Raghunandan	Appointed	Independent Director	The Sandur Manganese & Iron Ores Limited	Female
5	Pankajam Sridevi	Appointed	Additional Independent Director	The Sandur Manganese & Iron Ores Limited	Female
6	Mr. Hong Jin Lim	Appointed	Additional Executive Director	E-LAND APPAREL LIMITED	Female
7	Mr. Nitish Pratapray Mehta	Appointed	Additional Non-executive Director	Integrated Proteins Limited	Female
8	Mr. Hiren Dhirajlal Shah	Appointed	Additional Executive Director	Integrated Proteins Limited	Female
9	Mr. Sandeep Mahadik	Appointed	Independent Director	Integrated Proteins Limited	Female
10	Mr. Priyansh Tejas Parekh	Resignation	Independent Director	Integrated Proteins Limited	Female
11	Ms. Neepa Praful Kothari	Resignation	Director	Integrated Proteins Limited	Female
12	Mr. Vinod Prabhulal Mehta	Resignation	Executive Director	Integrated Proteins Limited	Female

08 Jul 2026

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Shri Shyamal Misra	Appointed	Government Nominee Directors	MAHANAGAR TELEPHONE NIGAM LIMITED	Female
2	Shri K Balaji	Appointed	Government Nominee Directors	MAHANAGAR TELEPHONE NIGAM LIMITED	Female
3	Mr. Himanshu Suryakantbhai Soni	Appointed	Additional Director (Non-Executive & Independent)	ONESOURCE INDUSTRIES AND VENTURES LIMITED	Female
4	Ms. Shital Kishorbhai Fumakiya	Appointed	Additional Director (Non-Executive & Independent)	ONESOURCE INDUSTRIES AND VENTURES LIMITED	Female
5	Mr. Atul Chauhan	Resignation	Non- Executive- Independent Director	ONESOURCE INDUSTRIES AND VENTURES LIMITED	Female
6	Mr. Rahul Kumar Lalwani	Resignation	Non- Executive- Independent Director	ONESOURCE INDUSTRIES AND VENTURES LIMITED	Female

07 Jul 2026

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Shail Manoj Savla	Appointed	Additional Director (Promoter & Non-Executive)	Trustedge Capital Limited	Female
2	Mr. Narayanan Sadanandan	Appointed	Additional Non-Executive & Independent Director	Trustedge Capital Limited	Female
3	Ms. Konica Arora	Appointed	Additional Independent Director	Max Heights Infrastucture Limited	Female
4	Mrs. Sarika Agrawal	Appointed	Additional Non-Executive & Independent Director	AKI India Limited	Female
5	Mr. Abdul Rashid Khan	Appointed	Additional Non-Executive & Independent Director	AKI India Limited	Female
6	Mr. Veqarul Amin	Appointed	Additional Non-Executive & Independent Director	AKI India Limited	Female
7	Ms. Naba Fatima	Appointed	Additional Non-Executive & Non-Independent Director	AKI India Limited	Female
8	Mr. Madhusudan Bhagwandas Agrawal	Appointed	Additional Non-Executive & Non-Independent Director	Restaurant Brands Asia Limited	Female
9	Mr. Aayush Madhusudan Agrawal	Appointed	Additional Non-Executive & Non-Independent Director	Restaurant Brands Asia Limited	Female
10	Mr. Subhash Purushottam Kelkar	Resignation	Executive Director	Hexagon Nutrition Limited	Female
11	Mr. Aditya Kelkar	Resignation	Non-Executive Director	Hexagon Nutrition Limited	Female
12	Mrs. Vidhi Shail Savla	Resignation	Director (Promoter & Non-Executive)	Trustedge Capital Limited	Female
13	Mr. Thomas Mathew	Resignation	Independent Director	Muthoot Capital Services Limited	Female
14	Ms. Hardika Ladha	Resignation	Non-executive & Independent Director	AKI India Limited	Female
15	Mr. Amit Manocha	Resignation	Non-Executive & Non-Independent Directors	Restaurant Brands Asia Limited	Female
16	Ms. Roshini Bakshi	Resignation	Non-Executive & Non-Independent Directors	Restaurant Brands Asia Limited	Female
17	Mr. Ajay Kaul	Resignation	Non-Executive & Non-Independent Directors	Restaurant Brands Asia Limited	Female

06 Jul 2026

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Atul Vohra	Appointed	Additional Non-Executive & Independent Director	MPS Limited	Female
2	Ms. Preetraj Gulati	Appointed	Additional Non-Executive & Independent Director	Dynamic Microsteppers Limited	Female
3	Dr. Dineshananda Goswami	Tenure Complete	Additional Independent Director	RITES Limited	Female

04 Jul 2026

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Bidari Kotresh Anilkumar	Appointed	Executive Director	Arvaya Healthcare Limited	Female
2	Mr. Vishal Sharma	Appointed	Additional Non-Executive & Independent Director	Astec LifeSciences Limited	Female
3	Mr. Burjis N. Godrej	Appointed	Additional Non-Executive & Independent Director	Astec LifeSciences Limited	Female
4	Mr. Arijit Mukherjee	Appointed	Executive Director	Astec LifeSciences Limited	Female
5	Mr. Mathew Eipe	Appointed	Independent Director	Astec LifeSciences Limited	Female

03 Jul 2026

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Kwek Ju-Yang Mark	Appointed	Additional Non-Executive & Independent Director	Shree Renuka Sugars Limited	Female
2	Prof. Sunil Kumar Maheshwari	Appointed	Whole Time Director	K.P. Energy Limited	Female
3	Shri Raghvendra Singh	Appointed	Director-Finance	The State Trading Corporation of India Limited	Female
4	Mr. Daniel Mobley	Appointed	Additional Non-Executive & Independent Director	United Spirits Limited	Female
5	Mr. Dipesh Jaswantlal Shah	Appointed	Additional Non-Executive & Independent Director	Srestha Finvest Ltd	Female
6	Mr. Vikas Jain	Appointed	Additional Non-Executive & Independent Director	National Standard (India) Limited	Female
7	Mr. Sanjay Bahad	Appointed	Additional Non-Executive & Independent Director	National Standard (India) Limited	Female
8	Justice (Retd.) Sanjay Kishan Kaul	Appointed	Independent Director	DCM Shriram Limited	Female
9	Ms. Rumjhum Chatterjee	Appointed	Independent Director	DCM Shriram Limited	Female
10	Shri Shailesh Kumar Singh	Appointed	Whole Time Director	Can Fin Homes limited	Female
11	Mr. Narasinganallore Venkatesh Srinivasan	Appointed	Non-Executive Independent Director	One 97 Communications Limited	Female
12	Ms. Sachee Trivedi	Appointed	Non-Executive Independent Director	One 97 Communications Limited	Female
13	Mr. Jayesh Gandhi	Appointed	Additional Director (Independent Director)	Onida Electronics Limited	Female
14	Mr. Gunjan Srivastava	Appointed	Chief Executive Officer and Additional & Managing Director	Onida Electronics Limited	Female
15	Mr. Manish Desai	Appointed	Whole-time Director	Onida Electronics Limited	Female
16	Mr. Amit Khandelwal	Resignation	Whole-time Director	K.P. Energy Limited	Female
17	Shri U. Raja Babu	Superannuation	Government Nominee Director	Bharat Dynamics Limited	Female
18	Mr. Mayurdwajsinh Sahadevsinh Rana	Resignation	Non-Executive and Non-Independent Director	Srestha Finvest Ltd	Female
19	Mr. Sahadevsinh Babubha Rana	Resignation	Non-Executive and Non-Independent Director	Srestha Finvest Ltd	Female
20	Ms. Urvashi Sahai	Resignation	Whole-time Director	One 97 Communications Limited	Female
21	Mr. Shirish Suvagia	Resignation	Whole Time Director	Onida Electronics Limited	Female

02 Jul 2026

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Sekhar Bhattacharjee	Appointed	Additional Independent Director	Khadim India Limited	Female
2	Mr. Chandru Kalro	Appointed	Additional Non-Executive & Independent Director	Stove Kraft Limited	Female
3	Mr. Mithun Wales	Appointed	Additional Independent Director	TTI ENTERPRISE LIMITED	Female
4	Mr. Nikhil Gehlot	Appointed	Additional Independent Director	TTI ENTERPRISE LIMITED	Female
5	Mr. Mahesh Kumar Nayan Kumar	Appointed	Additional Non-Executive & Independent Director	Ikoma Technologies Limited	Female
6	Mr. Gopal Lohi	Appointed	Additional Non-Executive & Independent Director	Ikoma Technologies Limited	Female
7	Mr. Meharbaba Prasad Kalidasu	Appointed	Additional Independent Director	Cupid Breweries and Distilleries Limited	Female
8	Mr. Soundara Pandian	Appointed	Additional Independent Director	Cupid Breweries and Distilleries Limited	Female
9	Mr. Jitendra Pradipbhai Parmar	Appointed	Additional Non-Executive & Independent Director	Dipna Pharmachem Limited	Female
10	Mr. Manish Shrichand Bachani	Appointed	Additional Non-Executive & Independent Director	Dipna Pharmachem Limited	Female
11	Mr. Sabu Thomas	Resignation	Managing Director	TTI ENTERPRISE LIMITED	Female
12	Mr. Shashank Suhalka	Resignation	Independent Director	TTI ENTERPRISE LIMITED	Female
13	Mr. Sugan Chaudhary	Resignation	Non-Executive Directors	NMS Global Limited	Female

01 Jul 2026

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Shri Anupam Misra	Appointed	Chairman & Managing Director	Hindustan Copper Limited (HCL)	Female
2	Shri Satish Kumar Sinha	Appointed	Director (Finance)	GAIL	Female
3	Mr. Varun Khanna	Appointed	Managing Director & Group Chief Executive Officer	Aster DM Healthcare Limited	Female
4	Mr. Neeraj Jain	Appointed	Additional Independent Director	Aster DM Healthcare Limited	Female
5	Mr. Kewal Handa	Appointed	Additional Independent Director	Aster DM Healthcare Limited	Female
6	Mr. V K Mathews	Appointed	Additional Independent Director	Aster DM Healthcare Limited	Female
7	Ms. Ayshwarya Vikram	Appointed	Additional Non-Executive Director	Aster DM Healthcare Limited	Female
8	Mr. Ganesh Mani	Appointed	Additional Non-Executive Director	Aster DM Healthcare Limited	Female
9	Neha Vinod Kothari	Appointed	Additional Non-Executive & Independent Director	SERA INVESTMENTS & FINANCE INDIA LIMITED	Female
10	Aayush Kamleshbhai Shah	Appointed	Additional Non-Executive & Independent Director	SERA INVESTMENTS & FINANCE INDIA LIMITED	Female
11	Mr. Dev Bajpai	Appointed	Additional Non-Executive & Independent Director	JSW Steel Limited	Female
12	Mr. Ved Prakash Chaturvedi	Retirement	Independent Director	ICICI Prudential Asset Management Company Limited	Female
13	Shri Venkata Suresh Kumar Kaipa	Retirement	Director (Marketing)	Bharat Electronics Limited	Female
14	Shri R K Jain	Superannuation	Director (Finance)	GAIL	Female
15	Mr. Milind Barve	Tenure Complete	Independent Director	Marico Limited	Female
16	Mr. Rohit Kapoor	Resignation	Non-Executive Independent Director	Max India Limited	Female
17	Ms. Manshi Sharma	Resignation	Non-Executive Director	Sueryaa Knitwear Limited	Female
18	Mr. Maniedath Madhavan Nambiar	Resignation	Independent Directors	Aster DM Healthcare Limited	Female
19	Mr. C. J. George	Resignation	Independent Directors	Aster DM Healthcare Limited	Female
20	Dr. Zeba Azad Moopen	Resignation	Non-Executive Directors	Aster DM Healthcare Limited	Female
21	Mr. Shamsudheen Bin Mohideen Mammu Haji	Resignation	Non-Executive Directors	Aster DM Healthcare Limited	Female
22	Mr. Manish Bihani	Resignation	Independent Director (Non-Executive)	Oasis Securities Limited	Female
23	Mr. Saurabh Shah	Resignation	Independent Director	SERA INVESTMENTS & FINANCE INDIA LIMITED	Female

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