NOCIL Limited submitted a regulatory disclosure to BSE and NSE regarding director appointments approved by shareholders at the 64th Annual General Meeting held on 3rd August 2026.
The following director appointments and reappointments were approved:
- Mr. Sanjiv Lal (DIN: 08376952) appointed as Independent Director for a five-year term from 7th May 2026 to 6th May 2031
- Mr. Sabyaschi Patnaik (DIN: 07813784) appointed as Independent Director for a five-year term from 7th May 2026 to 6th May 2031
- Mr. Hrishikesh A. Mafatlal (DIN: 00009872) reappointed as Executive Chairman for a five-year term from 19th August 2026 to 18th August 2031
The company affirmed compliance with BSE Circular No. List/Comp/14/2018-19 dated 20th June 2018, stating that none of the appointed directors are debarred from holding office by virtue of any SEBI or other authority order.
Additional details required under Regulation 30 of SEBI LODR Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 were provided in Annexure-1.
From the annexure information:
- Mr. Sanjiv Lal currently serves as an Independent Director on the Board of NACL Industries Limited
- Mr. Hrishikesh Arvind Mafatlal is not related to any Director of the Company except Mr. Priyavrata H. Mafatlal, Non-Executive Director
The disclosure was signed by Amit K. Vyas, Head (Legal) and Company Secretary, on 3rd August 2026 at 19:18:02 IST.