24-Jun-2026 19:37:47
GARWARE HI-TECH FILMS : RE-APPOINTMENT OF MONIKA GARWARE AS VICE-CHAIRPERSON AND JOINT MANAGING DIRECTOR
• Members approved re-appointment of Ms. Monika Garware (DIN: 00143400) as Vice-Chairperson and Joint Managing Director. • Term: five years, effective November 1, 2026, till October 31, 2031, liable to retire by rotation. • Approval passed via special resolution through Postal Ballot/e-Voting on June 23, 2026. • Ms. Garware is not debarred or disqualified by any regulatory authority. • She holds an MBA from Lubin Business School, Pace University, New York, U.S.A. • She has been associated with the company as Director since March 1989. • She is the daughter of Dr. S. B. Garware and sister of Mrs. Sarita Garware Ramsay and Ms. Sonia Garware. Impact: Neutral (Administrative re-appointment of existing management)
Garware Hi-Tech Films Ltd
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