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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Andrew Yule & Company Ltd

Andrew Yule & Co — Three Independent Directors' Tenure Ended April 2026

MANAGEMENT ● No Immediate Change MEDIUM RISK
📅 Filed on BSE: 02 Apr 2026, 12:00 PM IST  ·  BSE ID: 366e25a0-e4f6-4ce8-b207-fbb25991d1cf
View Original BSE Filing (PDF)
💡
In Simple Terms
Three independent board members of Andrew Yule & Co left the company today after their appointed terms ended on 1st April, 2026.
🤖 AI Summary
  • Three Independent Directors' tenure ended 2nd April, 2026 per government order
  • Shri Sunder Pal Singh (DIN: 09438081) ceased directorship effective today
  • Shri Om Prakash Mittal (DIN: 00512243) tenure completed as per MHI order
  • Smt. Namita Devi alias Lovely Gupta (DIN: 07436235) directorship ceased
🔢 Key Numbers — exact figures from BSE filing, not rounded
Directors ceased effective date
2nd April, 2026
Government Order reference
F.No.10(33)/2010-PE.I/CPSE-I dated 2nd November, 2021
Re-appointment date
2nd November, 2024
🏢 How This Affects the Company
⚙️
Operational Impact
Board composition changes with loss of three independent directors. Replacement appointments remain undisclosed in this filing.
⚠️
Risk Impact
Board independence ratio may temporarily decline pending disclosure of new director appointments to restore independent director strength.
👥 What This Means For Shareholders
✅
Action Required
No immediate action required. Monitor next board meeting outcome for replacement director announcements.
👤
Who Is Affected
All shareholders affected through changes in board independence ratio and governance oversight composition.
🔍
Management Signal
Routine tenure completion cycle suggests orderly director rotation aligned with government CPSE guidelines.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Next Board meeting announcement — watch for new director appointment disclosures
Regulation 30 disclosure on independent director replacements within 30 days
Board composition statement in annual report confirming restoration of independent directors
MEDIUM RISK Simultaneous departure of three independent directors reduces near-term board independence. Replacement timeline and caliber remain unknown.
💡 Investor Takeaway
Three Non-official Part-time Independent Directors' tenures ended 2nd April, 2026 per Government Order. Board composition temporarily affected pending new appointments. No financial or operational data disclosed.
⚖️ Strengths & Concerns

⚠️ Concerns

  • Three independent directors departed simultaneously, creating near-term board composition gap.
  • No disclosure of replacement director appointments or timeline for reconstitution.
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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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