Transindia Real Estate Ltd. Appoints Mahendra Kumar Chouhan as Independent Director
Transindia Real Estate Ltd. announced the appointment of Mr. Mahendra Kumar Chouhan as an Additional, Non-Executive, Independent Director, effective April 1, 2026. The appointment was approved by the Board of Directors via resolution circulated on March 27, 2026, and is subject to shareholder approval. The term is for a period of five consecutive years, concluding on March 31, 2031.Mr. Chouhan brings extensive experience in corporate governance, business ethics, leadership, and sustainability. He previously served as Founding Chairman of Fino Payments Bank and currently serves as an Independent Director on the boards of various listed and unlisted companies. He holds degrees in science and finance, and has served as a professor at IIM Mumbai and Jamnalal Bajaj Institute of Management Studies. He also leads Mahendra & Ardneham Consulting (P) Ltd.
Mr. Chouhan is not related to any existing director of the company, and is not debarred from holding a director position.
Details of Appointment
The following table outlines key details regarding Mr. Chouhan’s appointment:
| Particulars | Details |
|---|---|
| Reason for change: Appointment | Appointment recommended by the Nomination and Remuneration Committee. |
| Date of appointment/ Term of appointment | Date of appointment: April 1, 2026; Term: Five consecutive years. |
| Brief profile | Prof. Mahendra Kumar Chouhan is a thought leader and institution builder with expertise in corporate governance, business ethics, leadership, and sustainability. He brings experience across business, academia, and international consulting. He is Chairman of Mahendra & Young Knowledge Foundation, Vice Chairman of Global Advisory Board at the Asian Centre for Corporate Governance & Sustainability, and Vice President of the IMC Chamber of Commerce & Industry. |
| Disclosure of relationships | Mr. Chouhan is not related to any Director of the Company. |
| SEBI Order/Authority Debarment | Mr. Chouhan is not debarred from holding office. |
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