Indo Rama Synthetics (India) Limited submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding board appointments and committee reconstitutions under Regulation 30 of SEBI LODR Regulations.

The Board of Directors passed resolutions by circulation on July 27, 2026, approving the following matters:

Director Appointments

  • Mrs. Ambika Sharma (DIN: 08201798) appointed as Additional Director in the category of Non-Executive Independent Director (Woman)
  • Mr. Atim Kabra (DIN: 00003366) appointed as Additional Director in the category of Non-Executive Independent Director
  • Both appointments are subject to shareholder approval in the ensuing Annual General Meeting
  • Term of appointment: Five years from July 27, 2026, to July 26, 2031
  • Both directors are not liable to retire by rotation

Director Profiles

Mrs. Ambika Sharma: Global business strategist with over three decades of experience in public affairs and international relations. Former Director General - International at FICCI and Managing Director, India at U.S.-India Business Council (USIBC). Currently serves as Advisor to USISPF. Holder of Bachelor's degree in Economics and Business Economics from Delhi University with a gold medal. Not related to any promoters or directors of the company.

Mr. Atim Kabra: Executive Director on the Board of Astra Microwave Products Ltd (listed company). Has over three decades of experience in financial markets across portfolio management, equity sales, and equity research with institutions including ABN AMRO Bank and ANZ Grindlays Bank. Economics (Honors) graduate from Hindu College, Delhi University and Master's in Management Studies from NMIMS, Bombay University. Not related to any promoters or directors of the company.

Committee Reconstitution

Audit Committee (reconstituted pursuant to Section 177 of Companies Act, 2013 and Regulation 18 of Listing Regulations):

  • Chairman: Mr. Ravi Capoor (Independent Director)
  • Members: Mr. Dharmpal Agarwal (Independent Director), Ms. Neeru Abrol (Independent Director, Woman), Mrs. Ambika Sharma (Independent Director, Woman), Mr. Vishal Lohia (Executive Director), Mr. Sanjay Gupta (Whole-time Director)

Nomination and Remuneration Committee (reconstituted pursuant to Section 178 of Companies Act, 2013 and Regulation 19 of Listing Regulations):

  • Chairman: Mr. Dharmpal Agarwal (Independent Director)
  • Members: Mrs. Ambika Sharma (Independent Director), Mr. Ravi Capoor (Independent Director), Mr. Vipin Jain (Non-executive Non-Independent Director)

Stakeholders and Relationship Committee (reconstituted pursuant to Section 178 of Companies Act, 2013 and Regulation 20 of Listing Regulations):

  • Chairman: Mr. Ravi Capoor (Independent Director)
  • Members: Mr. Om Prakash Lohia (Executive Director), Mr. Vishal Lohia (Executive Director), Mr. Sanjay Gupta (Whole-time Director), Mr. Vipin Kumar (Non-executive Non-Independent Director)