Key Decision
The Board of Directors of Tanvi Foods (India) Limited, at its meeting held on Tuesday, November 3, 2026, approved the re-appointment of Ms. Jonnada Vaghira Kumari (DIN: 06962857) as Independent Director of the Company. The decision was made based on the recommendation of the Nomination and Remuneration Committee (NRC).
Appointment Details
- Term: Second term of five (5) years
- Effective Date: November 3, 2026
- Condition: Subject to approval of shareholders
- Reason: Completion of her first term as Independent Director
Meeting Details
- Date: November 3, 2026
- Duration: 5:00 PM to 6:00 PM (1 hour)
Director Profile
Ms. Jonnada Vaghira Kumari is a Company Secretary with over 12 years of experience in corporate laws, securities laws, capital markets, and corporate governance. She leads her own Practising Company Secretary (PCS) firm, M/s. Vaghira Jonnada & Associates, based in Visakhapatnam. She is a Qualified Company Secretary, Law Graduate, and IPR Attorney with expertise in legal strategy, corporate compliance, intellectual property rights, and organizational management. She is also the Founder of Women Entrepreneurs Society.
Compliance and Independence
Ms. Kumari meets the criteria of independence prescribed under the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. She is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. She is not related to any of the Directors, Key Managerial Personnel, or Promoters and Promoter group of the Company.
Filing Information
Filed with Corporate Compliance Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400001, Maharashtra. Signed by Sri Nagaveer Adusumilli, Managing Director (DIN: 02096695).