Thermax Limited announced that its shareholders have approved the re-appointment of Dr. Ravi Shankar Gopinath as a Non-Executive Independent Director. This marks his second term, which will commence on November 10, 2026, and extend for five consecutive years until November 9, 2031. The company also confirmed the filing of voting results for its 45th Annual General Meeting.
Board Governance Strengthened with Director Re-appointment
Thermax Limited has officially confirmed the re-appointment of Dr. Ravi Shankar Gopinath as a Non-Executive Independent Director for a second term. This decision was ratified by the company’s shareholders during their 45th Annual General Meeting (AGM), held on Thursday, July 30, 2026.
Extended Tenure for Independent Director
The new term for Dr. Gopinath, who holds DIN 00803847, will commence on November 10, 2026, and will span five consecutive years, concluding on November 9, 2031. This re-appointment ensures continuity in the board’s oversight and strategic guidance.
Shareholder Approval and Disclosure Compliance
The voting results from the 45th AGM, confirming Dr. Gopinath’s re-appointment, were filed with the stock exchanges on July 31, 2026. The company has provided the requisite details as per SEBI guidelines, ensuring transparency and compliance with regulatory requirements.
Dr. Gopinath’s Profile and Background
Dr. Gopinath is a seasoned professional currently serving as the Chief Strategy Officer at AVEVA plc. His prior experience includes significant leadership roles at Schneider Electric Software and Invensys Software, following a career in research and consulting. He holds a Ph.D. in Chemical Engineering from Rensselaer Polytechnic Institute and an M. Tech from the Indian Institute of Technology Bombay. He is not related to any other director on the Thermax board and is not debarred from holding a directorship by any regulatory authority.
Source: BSE
