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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.
Manugraph India Ltd-$

Manugraph India Reappoints Directors, Extends Terms

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 24 Jun 2026, 03:56 PM IST  ·  BSE ID: bee46213-18f3-4bfa-be9c-5d2a4f545f49
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board reappointed two key directors, extending their terms to ensure continuity in leadership.
🤖 AI Summary
  • Board approved re-appointment of two directors: Shailesh Shirguppi and Madhavi Kilachand.
  • Shailesh Shirguppi reappointed Whole Time Director (Works) for 3 years from July 1, 2026.
  • Madhavi Kilachand reappointed Independent Director for a 5-year second term from June 29, 2026.
  • Both directors confirmed no disqualifications from SEBI or other authorities.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Whole Time Director (Works) Re-appointment Period
3 years
Whole Time Director (Works) Re-appointment Effective Date
July 1, 2026
Independent Director Second Term Period
5 years
Independent Director Second Term Start Date
June 29, 2026
🏢 How This Affects the Company
📈
Business Impact
The re-appointments provide continuity in leadership for key functional areas, supporting ongoing business operations.
💰
Financial Impact
No direct financial impact is stated in this filing regarding the director re-appointments.
⚙️
Operational Impact
Ensures established leadership remains in place for Works and independent oversight functions.
⚠️
Risk Impact
Re-appointment of experienced directors may contribute to stability, mitigating risks associated with sudden management changes.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this filing.
👤
Who Is Affected
All shareholders are affected by decisions regarding the company's board composition and governance.
🔍
Management Signal
The decision signals management's intent to maintain stability and continuity in directorial leadership.

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

👁 Watch List — track these upcoming events
Confirmation of appointments at the forthcoming Annual General Meeting.
Disclosure of annual financial results for FY26.
Subsequent board meeting outcomes and strategic announcements.
LOW RISK Routine corporate governance event, with directors confirmed to have no disqualifications.
💡 Investor Takeaway
Manugraph India's Board re-appointed Mr. Shailesh B. Shirguppi as Whole Time Director (Works) for 3 years and Ms. Madhavi Kilachand as Independent Director for 5 years.
❓ Frequently Asked Questions
Who has Manugraph India reappointed as directors?
Manugraph India has reappointed Mr. Shailesh B. Shirguppi as Whole Time Director (Works) and Ms. Madhavi Kilachand as an Independent Director.
What is the re-appointment term for Mr. Shailesh B. Shirguppi?
Mr. Shailesh B. Shirguppi has been reappointed as Whole Time Director (Works) for a period of 3 years, effective July 1, 2026.
What is the re-appointment term for Ms. Madhavi Kilachand?
Ms. Madhavi Kilachand has been reappointed as an Independent Director for a second term of 5 years, commencing from June 29, 2026.
Are the reappointed directors disqualified from holding office?
Disclosures received confirm that neither Mr. Shirguppi nor Ms. Kilachand are debarred from holding office by order of SEBI or any other authority.

Questions based on this BSE filing only. For information purposes.

⚠️ 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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