AWL Agri Business has announced the re-appointment of four non-executive independent directors for second terms of 5 consecutive years. The re-appointments, approved at a board meeting on November 24, 2025, are subject to shareholder approval. The directors are Mr. Dorab E. Mistry, Mr. Madhu Ramachandra Rao, Mrs. Dipali Sheth, and Dr. Anup P. Shah.
Board Approvals
On November 24, 2025, AWL Agri Business announced that its Board of Directors, following recommendations from the Nomination and Remuneration Committee, has approved the re-appointment of several key leaders. These re-appointments are for a second term and are contingent upon shareholder approval.
Re-appointed Directors
The following Non-Executive Independent Directors have been re-appointed:
Mr. Dorab E. Mistry: His second term is set to run from June 10, 2026, to June 9, 2031.
Mr. Madhu Ramachandra Rao: He will also serve from June 10, 2026, to June 9, 2031.
Mrs. Dipali Sheth: Her re-appointment mirrors the others, spanning from June 10, 2026, to June 9, 2031.
Dr. Anup P. Shah: His second term is slightly different, running from July 20, 2026, to July 19, 2031.
Mr. Dorab E. Mistry: Expertise and Experience
Mr. Dorab E. Mistry is known for his analysis of palm oil price behavior since 1997. He is often featured on channels like Bloomberg.
Mr. Madhu Ramachandra Rao: Expertise and Experience
Mr. Madhu Ramachandra Rao is a Fellow Member of the Institute of Chartered Accountants of India.
Mrs. Dipali Sheth: Expertise and Experience
Mrs. Dipali Sheth has three decades of experience across global institutions and currently serves as Chairperson of the Lloyds Bank Technology Centre.
Dr. Anup P. Shah: Expertise and Experience
Dr. Anup Shah is a Fellow Member of The Institute of Chartered Accountants of India and a senior partner at M/s. PPS & Co. He brings over 27 years of professional experience.
Source: BSE