NCC has appointed Sumit Banerjee as an Additional Non-Executive Independent Director, effective January 1, 2026. His term will last for 5 years, subject to shareholder approval. The appointment was made based on the Nomination and Remuneration Committee’s recommendation. Banerjee is not debarred from holding the office of Director by any authority.
Appointment of New Director
NCC has announced the appointment of Sumit Banerjee (DIN: 00213826) as an Additional Director in the category of Non-Executive Independent Director. The appointment, decided on December 17, 2025, is effective from January 1, 2026.
Term and Approval
Sumit Banerjee’s term will be 5 years, concluding on December 31, 2030. The appointment is subject to the approval of the shareholders, and a Postal Ballot will be conducted to seek this approval.
Director’s Profile
Sumit Banerjee holds a Bachelor’s Degree in Technology (Mechanical Engineering) from the Indian Institute of Technology, Kharagpur. He has completed executive programs from Harvard Business School and the Indian Institute of Management, Ahmedabad. He has over 4 decades of experience in management roles, having worked with ACC, Reliance, Hindalco, and Larsen & Toubro. He received the Corporate Citizen of the Year award at the CNBC-TV18 Indian Business Leader Awards in 2009.
Confirmation of Eligibility
NCC confirms that Sumit Banerjee has not been debarred from holding the office of Director by any order issued by any authority. He is not related to any of the current Directors or Key Managerial Personnel of the company.
Source: BSE