Key Appointment Details
- Mrs. Harjeet Kaur Joshi (DIN: 07085755) appointed as Additional Director in category of Non-Executive Independent Director
- Appointment effective from 1st July 2026 for first term of five consecutive years
- Appointment approved by Board via Circular Resolution on 30th June 2026
- Subject to shareholder approval at Annual General Meeting scheduled for 9th September 2026
- Also appointed as Member of Audit Committee effective 1st July 2026
Director Profile
Mrs. Joshi is a qualified Cost and Management Accountant with MBA in Financial Management from Delhi School of Economics. She has over 40 years of experience across diverse industries:
- Joined ONGC Videsh Limited in 1986 as Senior Finance Executive, part of execution team for first overseas acquisition by Indian PSU
- Elevated to Head of Finance at ONGC Limited in 2005, held position until 2015
- Appointed Director (Finance) of Shipping Corporation of India in 2015 - first full-time Woman Director on SCI Board
- Elevated to Chairperson and Managing Director of SCI in 2019, held until superannuation in 2022 (also held additional charge of Director Finance)
- First woman to head SCI, navigated company through COVID lockdown period
- Contributed to multiple government task forces and advisory boards towards Viksit Bharat vision
Compliance Statements
- No relationship exists between directors
- Mrs. Joshi has not been debarred from holding director office by SEBI or any authority
- Board composition will comply with Regulation 17 of SEBI LODR after appointment
Administrative Details
- Disclosure uploaded on company website: www.pipavav.com