Vamshi Rubber Limited disclosed the outcome of its Board Meeting held on 14th August 2026 through a regulatory filing to the Bombay Stock Exchange.
The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Mereddy Ramesh Reddy as Chairman and Whole-time Director of the Company.
Key Details of Re-appointment:
- Effective Date: 31 July 2026
- Term: 3 years
- Status: Subject to approval of shareholders of the Company
Director Profile:
Mr. Mereddy Ramesh Reddy holds a B.Tech degree and a Master of Science (USA). He has over 30 years of experience in the Tyre Retreading Industry.
Compliance Disclosures:
- Mr. Reddy is not related to any other director of the Company
- He is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any such authority
- Compliance confirmed in accordance with circular dated June 20, 2018 issued by Stock Exchanges
Meeting Details:
- Commencement: 11:30 A.M.
- Conclusion: 01:20 P.M.