Petro Carbon Appoints Shibabrata Mishra as Additional Non-Executive Director
Petro Carbon and Chemicals Limited has announced that its Board of Directors approved the appointment of Mr. Shibabrata Mishra as an Additional Director (Non-Executive), effective from August 10, 2026. The decision was made during a board meeting held on August 10, 2026.Mr. Mishra shall serve in the capacity of Additional Director up to the date of the ensuing Annual General Meeting or the last date upon which the AGM should have been held, whichever is earlier.
The Board also took several procedural decisions concerning the company's forthcoming Annual General Meeting (AGM). These decisions include approving the draft notice for the 19th AGM and setting the Register of Members and Share Transfer Books closure period for the AGM. The register closure period has been set from Saturday, September 19, 2026, to Friday, September 25, 2026.
Key details regarding Mr. Mishra's appointment have been disclosed by the company:
| Particulars | Information |
|---|---|
| Name of Director | Mr. Shibabrata Mishra (DIN: 11850683) |
| Reason for Appointment | Appointed as an Additional Director (Non-Executive) |
| Effective Date and Term | Effective from August 10, 2026. He shall hold office up to the date of the ensuing Annual General Meeting or the last date on which the AGM should have been held, whichever is earlier. |
| Profile Summary | A professional with a B.E in Metallurgy and 27 years experience spanning Metallurgical/Chemical Operation & Production Management, RMHS Management, Quality & Cost Management, Project Management, Planning Management, People Management (HR & IR), TPM Management, SAP Management, ISO/TS-16949 & EHS Management, including plant commissioning. |
| Relationship Disclosure | None. |
The company confirmed that Mr. Shibabrata Mishra is not related to any of the Directors, Key Managerial Personnel, Promoters or members of the Promoter Group.
PCCL Stock Price Movement
Today, Petro Carbon and Chemicals Limited shares edged higher to close at ₹304.85 after gaining 3.19% on the day. The stock saw a trading volume of 17,600 shares as it concluded its post-market session.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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