AGI Greenpac Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of senior management personnel.
The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Shaili Tyagi as Chief Human Resources Officer (CHRO) through a resolution passed by circulation on 12th October, 2026. The appointment is designated as Senior Management Personnel and is effective from 12th October, 2026.
Details of Appointment
- Reason for change: Appointment
- Date of appointment: 12th October, 2026
- Term of appointment: Not applicable (N.A.)
Profile of Appointee
Ms. Shaili Tyagi has more than 25 years of experience in various facets of HR function. Her professional journey includes key leadership roles across prominent organizations including Sheela Foam Limited, DCM Shriram Limited, Bharti Airtel Limited, Telenor India, Syngenta India Limited, Matrix Laboratories Ltd (A Mylan Company), Sodexo (India) Pvt. Ltd., Emmpower, and BRC Coaching Institute.
Educational Qualifications
- M.Sc. and B.Sc. in Botany from Delhi University
- PGCHRM from XLRI Jamshedpur
- PGDBA from Symbiosis University (SCDL)
Core Expertise Areas
- Talent & Leadership Management (executive hiring, succession planning, and competency mapping)
- Organization Design & Development (enterprise restructuring and RACI governance)
- Change & Culture Management (M&A people integration and APAC-wide HR transformation)
- Performance & Rewards (merit-based and flexi-compensation frameworks)
- Driving Group DEI initiatives along with strategic Employer Branding
Relationships Disclosure
No relationships between directors were disclosed (N.A.) as this appointment is for senior management personnel, not a director.