Epigral Limited has announced the re-appointment of its three Independent Directors, Mr. Sanjay Asher, Mr. Kanubhai Patel, and Mr. Raju Swamy. Following the recommendations of the Nomination and Remuneration Committee, the board has approved their continuation for a second term of five consecutive years. Their new tenure is set to commence on May 20, 2026, and will conclude on May 19, 2031, subject to approval from the company’s shareholders.
Board Composition and Continuity
The leadership team at Epigral Limited will maintain continuity as it moves toward the 2026-2031 fiscal period. The company has formally moved to re-appoint its experienced Non-Executive Independent Directors to ensure strategic oversight and stable governance.
Profile of Independent Directors
Mr. Sanjay Asher brings extensive legal and corporate expertise as a Senior Partner at a renowned law firm, specializing in M&A, joint ventures, and capital markets. He is a qualified Chartered Accountant and Solicitor.
Mr. Kanubhai Patel contributes over three decades of experience in finance, marketing, and general management, having previously served as the Chairman and Managing Director of Voltamp Transformers Limited. He is a fellow member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India.
Mr. Raju Swamy offers over 40 years of professional experience, specifically in the domain of family business consulting. He is an alumnus of the first MBA batch from IIM Calcutta and focuses on governance, succession planning, and corporate strategy.
Approval Process
These re-appointments were sanctioned via a circular resolution passed on April 16, 2026. While the board has provided its formal approval, the appointments remain subject to the final consent of the company’s shareholders, which will be sought through a postal ballot process.
Source: BSE
