V-Marc India Limited Appoints Additional Director and Restructures Committees
V-Marc India Limited announced several corporate governance updates following a board meeting held on March 23, 2026. The meeting, which commenced at 11:00 AM and concluded at 11:48 AM, resulted in the appointment of Dr. Shailesh Kumar Agrawal as an Additional Non-Executive Independent Director. The appointment is effective March 23, 2026, and is subject to shareholder approval at the upcoming general meeting. Dr. Agrawal brings over 35 years of experience in structural engineering, earthquake engineering, and building technologies, holding a Ph.D. from the Indian Institute of Technology Roorkee and previously serving as Executive Director of the Building Materials and Technology Promotion Council. He is not related to any existing directors.The board also approved the reconstitution of several key committees: the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility Committee, all effective March 23, 2026.
Audit Committee:
| Sr. No. | Name of Committee Member | Category |
|---|---|---|
| 1 | Mr. Ranjeet Kumar Tibrewal Independent Director | Chairperson |
| 2 | Dr. Shailesh Kumar Agrawal Independent Director | Member |
| 3 | Mr. Vikas Garg Managing Director | Member |
Nomination and Remuneration Committee:
| Sr. No. | Name of Committee Member | Category |
|---|---|---|
| 1 | Dr. Shailesh Kumar Agrawal Independent Director | Chairman |
| 2 | Mr. Ranjeet Kumar Tibrewal Independent Director | Member |
| 3 | Mrs. Meenakshi Garg Non-Executive Director | Member |
Stakeholder Relationship Committee:
| Sr. No. | Name of Committee Member | Category |
|---|---|---|
| 1 | Mrs. Meenakshi Garg Non-Executive Director | Chairperson |
| 2 | Dr. Shailesh Kumar Agrawal Independent Director | Member |
| 3 | Mr. Vikas Garg Managing Director | Member |
Corporate Social Responsibility Committee:
| Sr. No. | Name of Committee Member | Category |
|---|---|---|
| 1 | Mr. Deepak Prabhakar Tikle Executive Director | Chairman |
| 2 | Mr. Vikas Garg Managing Director | Member |
| 3 | Dr. Shailesh Kumar Agrawal Independent Director | Member |
Source:
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.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Last edited by a moderator: