ITC Limited Board Changes – New Director Appointment and Resignation

ITC Limited has announced changes to its Board of Directors. Mr. Navin Agarwal has been recommended for appointment as a Non-Executive Director, effective April 1, 2026, representing SUUTI. Simultaneously, Dr. Alok Pande, the current Non-Executive Director representing SUUTI, has resigned, also effective April 1, 2026. These changes reflect the ongoing evolution of ITC’s leadership structure.

Director Appointment Recommendation

The Board of Directors at ITC Limited has recommended the appointment of Mr. Navin Agarwal (DIN: 10684167) as a Non-Executive Director. The recommendation was made during a meeting held on January 29, 2026, and is subject to the approval of the Members. Mr. Agarwal’s appointment is for a period of three years, commencing on April 1, 2026. He will represent the Specified Undertaking of the Unit Trust of India (SUUTI).

Director Resignation

Dr. Alok Pande, the current Non-Executive Director representing SUUTI, has tendered his resignation from the Board of Directors. His resignation is effective from April 1, 2026. The company has acknowledged Dr. Pande’s contributions during his tenure.

Source: BSE

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