TBO Tek Limited announced today, August 27, 2026, that its shareholders have approved the re-appointment of four Non-Executive Independent Directors. These appointments, effective from November 24, 2026, ensure continued governance and strategic oversight by experienced individuals for varying terms, ranging from one to five years. The approvals were granted with the requisite majority at the company’s 20th Annual General Meeting (AGM).
TBO Tek Secures Board Continuity
In a significant move for corporate governance, TBO Tek Limited’s shareholders have officially approved the re-appointment of four Non-Executive Independent Directors. The decision, made at the company’s 20th Annual General Meeting (AGM) held on August 27, 2026, ensures continuity in the board’s leadership and strategic direction.
Key Director Re-appointments
The following directors have been re-appointed for their second terms, effective November 24, 2026:
- Mr. Ravindra Dhariwal (DIN: 00003922): Re-appointed as a Non-Executive Independent Director until he attains the age of seventy-five (75) years, with his term ending on September 10, 2027.
- Ms. Anuranjita Kumar (DIN: 05283847): Re-appointed for a second term of five (5) consecutive years, concluding on November 23, 2031.
- Mr. Rahul Bhatnagar (DIN: 07268064): Also re-appointed for a second term of five (5) consecutive years, ending on November 23, 2031.
- Mr. Bhaskar Pramanik (DIN: 00316650): Re-appointed for a second term of one (1) year, concluding on November 23, 2027.
Shareholder Approval and Governance Affirmation
The re-appointments were unanimously approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee. The shareholders’ approval at the AGM, with a requisite majority, underscores the confidence in these individuals’ contributions to the company’s oversight. TBO Tek Limited has also affirmed that these directors are not debarred from holding directorships by any SEBI order or other authority, ensuring full compliance and governance standards are met.
Source: BSE
