Appointment Details
Tamilnadu Steel Tubes Limited has appointed S. Avantika Shankar (DIN: 11923063) as an Independent Director representing small shareholders. The appointment is for a fixed term of three years, effective from September 21, 2026 to September 20, 2029.
Replacement Context
Ms. Shankar replaces CMA Mrs. Divya Abhishek (DIN: 08829015) whose term of office expired on September 20, 2026.
Approval Process
The appointment was approved by shareholders through an ordinary resolution at the 47th Annual General Meeting held on September 16, 2026, at 10:00 AM at the company's registered office in Chennai, conducted through Video Conference/Other Audio Visual Means.
Director Background
S. Avantika Shankar is the daughter of C. Shankar and resides at 137, Registrar Periyasamy Street, Sankaranpalaiyam, Vellore, Tamilnadu - 632001. Contact: Mobile 89037 89447.
Administrative Requirements
The company has requested the director's consent letter to facilitate filing of necessary e-Forms (DIR-12) with the Registrar of Companies.
Capital Structure Impact
No impact on capital structure disclosed. The director will not be liable to retire by rotation.
Financial Impact
No financial impact quantified in the disclosure.
Effective Date
The appointment becomes effective from September 21, 2026.