Hariyana Ship-Breakers Announces Appointment of Viralkumar Shivlal Teli and Divyush Sharad Goenka as

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Hariyana Ship-Breakers Appoints Two New Non-Executive Independent Directors

Team Finance Saathi

29/Aug/2024

Key Points:

Viralkumar Shivlal Teli and Divyush Sharad Goenka have been appointed as Additional Non-Executive Independent Directors.

Their tenure is from August 29, 2024 to August 28, 2029, subject to shareholder and Gujarat Maritime Board approval.

Both directors are not debarred from holding office and bring extensive experience in management and consulting.

Hariyana Ship-Breakers Limited has announced the appointment of Mr. Viralkumar Shivlal Teli and Mr. Divyush Sharad Goenka as Non-Executive Independent Directors. This decision was made during the Board meeting held on August 29, 2024.

Appointment Details:

Mr. Viralkumar Shivlal Teli and Mr. Divyush Sharad Goenka have been appointed as Additional Directors designated as Non-Executive Independent Directors. Their term will be for five consecutive years, from August 29, 2024, to August 28, 2029. Their appointment is subject to approval by the shareholders and the Gujarat Maritime Board (GMB).

Profiles of the New Directors:

Viralkumar Shivlal Teli holds a degree in Commerce and has over 20 years of experience in management consulting. He is actively involved in community and social causes and has extensive expertise in finance, management, sales, marketing, administration, and corporate governance.

Divyush Sharad Goenka also holds a degree in Commerce and brings 20 years of experience in construction and management consulting. He is dedicated to community and social causes, with expertise in management, sales, marketing, administration, and corporate governance.

Also Read : Approves Appointment of New Independent Director and AGM Schedule

Disclosure of Relationships:

Both Mr. Teli and Mr. Goenka are not related to any other directors of the company and are not debarred from holding office by any authority, including SEBI.

Regulatory Compliance:

In accordance with Regulation 30 of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, the company has ensured that all necessary disclosures have been made regarding the appointments.

This announcement underscores Hariyana Ship-Breakers Limited's commitment to enhancing its board with experienced and skilled professionals, aligning with its growth and governance goals.

Also Read : Rajputana Industries Announces Significant Increase in Production Capacity

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Hariyana Ship-Breakers Appoints Two New Non-Executive Independent Directors

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