Blue Dart Express’s Board of Directors has approved the appointment of Mr. Sebastian Paeßens as the Non-Executive Chairman, effective September 26, 2026. The board also noted the resignation of Mr. Charles Simon Dobbie and the completion of Ms. Kavita Nair’s tenure. In light of these changes, the Board has reconstituted its various committees, including the Audit, Nomination & Remuneration, Risk Management, CSR, and Stakeholders Relationship Committees, effective the same date.
Board Leadership and Governance Updates
Blue Dart Express Limited announced key changes in its board leadership and committee structures following a meeting held on September 23, 2026. The Board of Directors has approved the appointment of Mr. Sebastian Paeßens (DIN: 09058693) as the Non-Executive Chairman of the Board, with the appointment taking effect from September 26, 2026. This appointment follows the board’s approval of Mr. Paeßens as a Non-Executive, Non-Independent Director.
Director Resignations and Tenure Completions
The Board also noted the resignation of Mr. Charles Simon Dobbie (DIN: 10302056) as a Non-Executive Director, effective from the close of business hours on September 25, 2026. This resignation was submitted to ensure the company’s continuous compliance with regulatory requirements concerning board composition, following the completion of Ms. Kavita Nair’s tenure as an Independent Director. Ms. Kavita Nair’s term as an Independent Director concluded at the close of business hours on September 25, 2026, after completing her second term.
Reconstitution of Board Committees
In response to the changes in directorate, the Board of Directors has reconstituted its various committees. These changes are effective from September 26, 2026.
Audit Committee
- Chairperson: Mr. Avijit Mukerji
- Members: Mr. R.S.Subramanian, Dr. Vandana Aggarwal
Nomination & Remuneration Committee (NRC)
- Chairperson: Dr. Vandana Aggarwal
- Members: Mr. Rajat Jain, Mr. Sebastian Paeßens
Risk Management Committee
- Chairperson: Mr. Rajat Jain
- Members: Mr. Balfour Manuel, Mr. R.S.Subramanian, Mr. Sebastian Paeßens, Mr. Tushar Gunderia, Mr. Savio Mendonca, Mr. Sagar Patil
CSR Committee
- Chairperson: Mr. Balfour Manuel
- Members: Mr. Rajat Jain, Mr. R.S.Subramanian, Mr. Avijit Mukerji
Stakeholders Relationship Committee (SRC)
- Chairperson: Mr. R.S.Subramanian
- Members: Mr. Avijit Mukerji, Mr. Balfour Manuel
The Board of Directors extended its appreciation for the contributions of Ms. Kavita Nair and Mr. Charles Simon Dobbie during their respective tenures.
Source: BSE
