Rallis India Limited announced the appointment of Ms. Rashmi Joshi (DIN: 06641898) as an Additional Director in a Non-Executive, Independent capacity, effective April 3, 2026. Her initial term is set for five years, concluding on April 2, 2031, pending shareholder approval. Ms. Joshi is a highly experienced Chartered Accountant and Company Secretary with three decades of experience in multinational organizations.
Board Appointment Announcement
Rallis India Limited has approved the appointment of Ms. Rashmi Joshi (DIN:06641898) to its Board of Directors. This decision was based on the recommendation of the Nomination and Remuneration Committee during the Board meeting held on March 31, 2026.
Terms of Appointment
Ms. Joshi has been appointed as an Additional Director in an Independent capacity. She will serve as a Non-Executive Director for an initial term of five (5) years. This term commences on April 3, 2026, and concludes on April 2, 2031, inclusive. The appointment is subject to the subsequent approval of the shareholders.
Director Profile: Ms. Rashmi Joshi
Ms. Rashmi Joshi is a qualified Chartered Accountant and Company Secretary, bringing over three decades of experience across diverse sectors, including FMCG, consumer durables, pharmaceuticals, and lubricants.
Key Experience Highlights:
- Held leadership roles across India, Asia-Pacific, and the Middle East.
- Specialized in corporate governance, risk management, financial strategy, and boardroom dynamics.
- Previously served as Executive Director and Chief Financial Officer of Castrol India Limited, where she focused on governance frameworks and business strategy.
- Successfully managed Mergers & Acquisitions initiatives and corporate restructuring.
- Has prior board experience with Thirdware Solutions Limited, Godrej Industries Limited, and Castrol Philippines.
Relationship Disclosure
The company confirms that Ms. Rashmi Joshi is not related to any of the existing Directors of Rallis India Limited. Furthermore, she is not debarred from holding the office of Director by virtue of any regulatory order or authority.
Source: BSE
