Triveni Glass Limited has disclosed the reappointment of Ishwar Chandra Agarwal (DIN: 09641942) as an Independent Director for a second term of five consecutive years. The Board of Directors approved this reappointment at its meeting held on July 28, 2026, based on the recommendations of the Nomination and Remuneration Committee.
The reappointment is effective from June 21, 2027 to June 20, 2032 (both days inclusive), subject to approval by the company's members through a special resolution. The director's current tenure as Independent Director will conclude on June 20, 2027.
Director Profile
Ishwar Chandra Agarwal possesses over 45 years of experience in Teaching, Research and Consultancy in Environmental and Civil Engineering and Technical Institutes. He has served as a member of many Expert Committees constituted by the Government of India, including the Ministry of Environment and Forests, Ganga/National River Project Directorate, Conservation Directorate, Ministry of Urban Development, and Ministry of Human Resource Development. He provides the Board with diverse domain knowledge and professional acumen.
Governance Disclosures
The disclosure confirms that Ishwar Chandra Agarwal is not related to any other directors of the company. The director is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority, as per references to circulars LIST/COMP/14/2018-19 and NSE/CML/2018/24 dated June 30, 2018.