Ddev Plastiks appoints Rajni Mishra as independent director
Ddev Plastiks Industries Limited appointed Mrs. Rajni Mishra as Non-Executive Independent Director effective August 10, 2026, replacing Mrs. Ramya Hariharan who resigned on July 27, 2026. The Board reconstituted the Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees accordingly. Mrs. Mishra's appointment is subject to shareholder approval for a five-year term.
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Ddev Plastiks Industries has appointed Mrs. Rajni Mishra as an Additional Director in the category of Non-Executive Independent Director, effective August 10, 2026. The appointment, approved by the Board of Directors through a resolution passed by circulation on August 8, 2026, aims to maintain regulatory compliance and board stability following the recent departure of an independent director. This change ensures the company retains the required independent oversight for its statutory committees while pending final shareholder approval at the ensuing Annual General Meeting.
The appointment succeeds the resignation of Mrs. Ramya Hariharan (DIN: 06928511), who ceased to be an Independent Director on July 27, 2026. Mrs. Hariharan tendered her resignation via email and letter dated July 27, 2026, citing other professional commitments and pre-occupations. Consequently, she also ceased to be a member of the Audit Committee and the Nomination and Remuneration Committee with effect from that date. The company submitted the requisite intimation to the stock exchanges on the same day.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the Board reconstituted key statutory committees. Mrs. Mishra has been nominated as a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee, effective August 10, 2026. Her appointment is subject to shareholder approval for a term of five consecutive years.
Mrs. Mishra brings extensive expertise in corporate governance, regulatory compliance, and secretarial matters. She is a Member of the Institute of Company Secretaries of India (ICSI) and holds a Master's degree in Human Resource Management from West Bengal University of Technology, now Maulana Abul Kalam Azad University of Technology, along with a Bachelor of Science degree from the University of Calcutta. She has completed the Online Proficiency Self-Assessment Test for Independent Directors and is registered in the Independent Directors' Databank maintained by the Indian Institute of Corporate Affairs (IICA), in compliance with Section 150 of the Act.
Committee Memberships in Other Companies
Mrs. Mishra currently serves as an Independent Director on several boards, holding significant committee positions:
| Company | Committee Roles |
|---|---|
| Shyam Metalics and Energy Limited | Member: Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee; Chairperson: Corporate Social Responsibility Committee |
| Western Carriers (India) Limited | Chairperson: Audit Committee, Risk Management Committee; Member: Nomination and Remuneration Committee, Stakeholder Relationship Committee, Corporate Social Responsibility Committee |
| Alpine Commercial Co. Limited | Member: Audit Committee, Nomination and Remuneration Committee |
| Swastik Plywood Limited | Member: Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee |
| Kkalpana Industries (India) Limited | Chairperson: Stakeholder Relationship Committee; Member: Nomination and Remuneration Committee |
The company confirmed there are no disclosure requirements regarding relationships between directors. Tanvi Goenka, Company Secretary (Membership No. ACS-31176), signed the intimation filed with the Bombay Stock Exchange and National Stock Exchange of India Ltd.
Historical Stock Returns for Ddev Plastiks Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -7.21% | +8.06% | +3.30% | -1.92% | +0.28% | +10.87% |
How might Mrs. Mishra's extensive experience in corporate governance and secretarial matters influence Ddev Plastiks' approach to regulatory compliance in the coming fiscal year?
What is the likelihood of shareholder approval for Mrs. Mishra's appointment at the ensuing Annual General Meeting, given her strong track record on other boards?
Could the rapid replacement of an independent director signal broader governance challenges or leadership instability within Ddev Plastiks Industries?
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