Key Action
The Board of Directors of Atishay Limited, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Prem Sagar Tiwari (DIN: 11898145) as an Additional Director in the capacity of Non-Executive Independent Director.
Appointment Details
- Effective Date: November 3, 2026
- Term: 3 consecutive years (until November 2, 2029)
- Status: Subject to approval of shareholders of the Company
Director Profile
Mr. Prem Sagar Tiwari is an experienced professional with a diverse background of working in the cooperative sector. He has held key leadership positions across various organizations in Madhya Pradesh, including:
- Minor Forest Produce Cooperative
- MARKFED MP
- Madhya Pradesh State Cooperative Seed Federation
- Madhya Pradesh State Cooperative Bank (Apex Bank)
He possesses extensive experience of more than 16 years in cooperative management, agricultural marketing, seed and fertilizer sectors, banking operations, and institutional administration.
Governance Disclosures
- Mr. Tiwari is not related to any Director or Key Managerial Personnel of the Company
- He has confirmed that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority
Company Representative
The disclosure is signed by Chunky Lalwani, Company Secretary & Compliance Officer of Atishay Limited.