Orient Bell Limited Board Approves Appointments and Re-appointments of Directors
Orient Bell Limited announced key decisions regarding its board composition following a board meeting held on May 19, 2026. The Board of Directors approved the re-appointment of three existing directors and the appointment of one new director, subject to shareholder approval at the ensuing Annual General Meeting (AGM).The company detailed the changes through specific annexures providing comprehensive background information on each individual.
Key Director Appointments and Re-appointments
The board took decisions concerning four key individuals:Re-appointment of Mr. Mahendra K. Daga
Mr. Mahendra K. Daga was approved for the re-appointment as Chairman and Whole Time Director for a period of three years. This term is effective from April 1, 2027, to March 31, 2030. Mr. Daga is described as a successful entrepreneur and technocrat with over five decades of experience in the Ceramic Industry, specializing in erecting, commissioning, and managing various tiles plants and Ceramic refractories.Re-appointment of Ms. Bindiya Shyam Agrawal
Ms. Bindiya Shyam Agrawal was approved for re-appointment as a Non-Executive Non-Independent Director. Her extended term will cover one year, starting from October 28, 2026, and concluding on October 27, 2027. Ms. Agrawal holds an MBA from Haas School of Business, UC Berkeley, and brings over 17 years of diversified experience across various industries, including stints with McKinsey & Company and Myntra & Jabong.Re-appointment of Mr. K.M. Pai
Mr. K.M. Pai was approved for re-appointment as an Independent Director for a second and final term of five consecutive years. The tenure for this role is set from April 1, 2027, to March 31, 2032. Mr. Pai has an MSc (Maths) from IIT Bombay and PGDM (Finance) from IIM Bangalore, and has dedicated more than 14 years to Orient Bell Ltd.Appointment of Mr. Sreeji Kamala Gopinathan
The company also approved the appointment of Mr. Sreeji Kamala Gopinathan as an Additional Director. This appointment is effective from May 19, 2026. If approved by the members at the AGM, the role would continue for a period of three years, up to May 18, 2029. Mr. Gopinathan, who holds an MBA from the University of Edinburgh (UK), brings over 30 years of CDIO experience, having led the E2E IT and Digital portfolio for large corporates across pharmaceuticals, consumer goods, and technology sectors.| Director Name | Role | Nature of Term | Start Date | End Date | Duration |
|---|---|---|---|---|---|
| Mahendra K. Daga | Chairman & Whole Time Director | Re-appointment | April 1, 2027 | March 31, 2030 | 3 years |
| Bindiya Shyam Agrawal | Non-Executive Non-Independent Director | Re-appointment | October 28, 2026 | October 27, 2027 | 1 year |
| K.M. Pai | Independent Director | Re-appointment | April 1, 2027 | March 31, 2032 | 5 years |
| Sreeji Kamala Gopinathan | Additional Director | Appointment | May 19, 2026 | May 18, 2029 | 3 years (Subject to AGM) |
ORIENTBELL Stock Price Movement
Today, Orient Bell Limited shares edged higher, concluding the session at ₹350.00 after a robust 5.84% gain. The stock traded on significant momentum, with investors accounting for a total volume of 42,321 shares.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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