Ddev Plastiks Industries Announces Changes in Board Composition: New Director Appointed as Mrs. Rajni Mishra
Ddev Plastiks Industries Limited has announced changes to its Board of Directors following the resignation of an Independent Director and the appointment of a new member. The company confirmed that the appointment of Mrs. Rajni Mishra marks the reconstitution of several key committees within the organization.Mrs. Ramya Hariharan tendered her resignation from the position of Independent Director, effective July 27, 2026, citing other professional commitments and pre-occupations. As a consequence of her departure, Mrs. Hariharan ceased to be a Member of the Audit Committee and the Nomination and Remuneration Committee of the company from that date.
The Board of Directors subsequently approved the appointment of Mrs. Rajni Mishra as an Additional Director in the category of Non-Executive Independent Director, effective August 10, 2026. The appointment is subject to subsequent shareholder approval at the ensuing Annual General Meeting and grants a term of five consecutive years.
Following these changes in board composition, the company has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. Mrs. Mishra has been nominated as a member of all three committees, effective August 10, 2026.
Profile of Appointed Director
Mrs. Rajni Mishra was appointed to bolster the company’s governance structure. She holds a Master’s degree in Human Resource Management from West Bengal University of Technology and a Bachelor of Science degree from the University of Calcutta. With over a decade of experience, Mrs. Mishra possesses expertise in corporate restructuring, regulatory compliance, and secretarial matters.She currently serves as an Independent Director on the boards of several companies, including Shyam Metallics and Energy Limited, Western Carriers (India) Limited, Alpine Commercial Co. Limited, Swastik Plywood Limited, and Kkalpana Industries (India) Limited.
The details of Mrs. Mishra's current directorships and committee memberships are summarized below:
| Particulars | Details |
|---|---|
| Appointment Date | August 10, 2026 |
| Term | Five consecutive years, subject to shareholder approval at the ensuing Annual General Meeting. |
| Profile Summary | Possesses extensive experience in corporate restructuring, governance, and regulatory compliance. |
| Directorships in Other Companies | Shyam Metallics and Energy Limited; Western Carriers (India) limited; Alpine Commercial Co. Limited; Swastik Plywood Limited; Kkalpana Industries (India) Limited. |
| Committee Memberships in Other Companies | Various roles across Audit, Nomination and Remuneration Committees, including Chairperson of Corporate Social Responsibility Committee for Shyam Metallics and Energy Limited. |
DDEVPLSTIK Stock Price Movement
Ddev Plastiks Industries Limited shares slipped by 6.31% on Friday, settling at ₹288.20 after trading within a range of ₹285 to ₹315. The stock finished the session amidst heavy activity, with 612,639 shares traded.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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