Garware Hi-Tech Films appoints Ms. Sonali Rajesh Mehta as Independent Director

1 min read     Updated on 25 Jun 2026, 12:28 AM
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AI Summary

Garware Hi-Tech Films Limited has appointed Ms. Sonali Rajesh Mehta as an Independent Director for a one-year term effective June 25, 2026, following approval by members through a special resolution passed via postal ballot and remote e-voting on June 23, 2026. Ms. Mehta, a law and commerce graduate with over a decade of experience in dispute resolution and commercial litigation, currently serves as an Associate Partner at Desai & Diwanji, Mumbai. The appointment complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Ms. Mehta is not related to any existing directors or key managerial personnel.

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Garware Hi-Tech Films Limited has appointed Ms. Sonali Rajesh Mehta as an Independent Director for a term of one year effective from June 25, 2026. The appointment was approved by the members through a special resolution passed via postal ballot and remote e-voting, which concluded on June 23, 2026. Ms. Mehta is a law and commerce graduate from the University of Mumbai and a Member of the Bombay Bar Association, bringing over a decade of experience in dispute resolution, arbitration, and commercial litigation. She currently serves as an Associate Partner at Desai & Diwanji, Mumbai.

The company disclosed that Ms. Mehta is not related to any Directors or Key Managerial Personnel of the company. Furthermore, she is not debarred or disqualified by the Securities and Exchange Board of India, the Ministry of Corporate Affairs, or any other statutory authority from holding the position of director. The appointment complies with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant SEBI Master Circular dated January 30, 2026.

Director Profile

Attribute Details
Name Ms. Sonali Rajesh Mehta
DIN 11485935
Designation Independent Director
Term One year w.e.f. June 25, 2026
Qualification LLB, B.Com (University of Mumbai)
Current Role Associate Partner, Desai & Diwanji

Historical Stock Returns for Garware Hi-Tech Films

1 Day5 Days1 Month6 Months1 Year5 Years
+0.43%+4.04%+7.56%+143.17%+107.66%+746.19%

Will Ms. Mehta's legal expertise influence Garware Hi-Tech Films' approach to corporate governance and risk management?

Is the one-year term indicative of a temporary vacancy or a trial period for a potential longer extension?

How might the addition of an independent director with a litigation background impact the company's ongoing or future legal strategies?

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Independent director ceases post after second term ends

1 min read     Updated on 25 Jun 2026, 12:25 AM
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Garware Hi-Tech Films Limited disclosed that Independent Director Ms. Devanshi H. Nanavati ceased to be a director and committee member effective June 24, 2026, upon completing her second term. The filing was submitted to BSE and NSE in compliance with SEBI LODR Regulations and relevant master circulars.

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Garware Hi-Tech Films Limited announced that Independent Director Ms. Devanshi H. Nanavati has ceased to hold her position following the completion of her second term. She stepped down from the board and her roles on the respective committees of the company effective from the close of business hours on June 24, 2026.

The company informed the stock exchanges regarding this development in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was also made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Details of Cessation

The company provided specific details regarding the change in its board composition through an official filing. The cessation was attributed solely to the completion of the director's second term.

Sr No. Details of Events Information
1) Name Ms. Devanshi H. Nanavati (DIN - 08770422)
2) Reason for change Cessation (Completion of second term as an Independent Director)
3) Date of cessation Cessation on completion of second term as an Independent Director from the closure of business hours on June 24, 2026

Ms. Nanavati had served as an Independent Director, and her departure concludes her tenure on the board of Garware Hi-Tech Films Limited.

Historical Stock Returns for Garware Hi-Tech Films

1 Day5 Days1 Month6 Months1 Year5 Years
+0.43%+4.04%+7.56%+143.17%+107.66%+746.19%

Who will the company appoint to fill the vacancy left by Ms. Nanavati, and what expertise will they bring?

How will the departure of an experienced independent director impact the board's committee dynamics?

Will the company look to reconstitute its board committees immediately following this cessation?

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