V-Guard’s Board of Directors has approved the reappointment of Prof. Biju Varkkey as an Independent Director for a second term of five years, effective May 26, 2026, pending shareholder approval. Additionally, Dr. Reena Philip has been appointed as an Additional Director in the Non-Executive Non-Independent category, effective January 28, 2026. The board also approved the allotment of 409,887 equity shares under the ESOS 2013 scheme.
Independent Director Reappointment
The Board has approved the reappointment of Prof. Biju Varkkey (DIN: 01298281) as an Independent Director. His new term will span five consecutive years, commencing on May 26, 2026, and concluding on May 25, 2031. This reappointment is subject to shareholder approval.
New Director Appointed
Dr. Reena Philip (DIN: 11462302) has been appointed as an Additional Director in the Non-Executive Non-Independent category. Her appointment took effect on January 28, 2026, and she will serve for a period of four years, until January 27, 2030, subject to shareholder approval. Upon appointment, her office shall be liable to retire by rotation.
ESOS 2013 Share Allotment
The Board has allotted 409,887 equity shares, each with a face value of ₹1, to 20 employees. These shares were issued under the Employee Stock Option Scheme (ESOS 2013) of the Company.
Financial Results Approval
The Board has approved the Un-Audited Standalone & Consolidated Financial Results for Q3 2026, ended December 31, 2025.
Source: BSE
