Rajratan Global Wire Limited has announced the re-appointment of Mrs. Alka Arora Misra as an Independent Director for a second term of five years and the appointment of Mr. Sandeep Mahajan as an Independent Director for a first term of three years, both effective from July 22, 2025. These appointments are subject to the approval of the shareholders of the company.
The Board of Directors of Rajratan Global Wire Limited, in their meeting held on July 21, 2025, approved the re-appointment and appointment based on the recommendation of the Nomination and Remuneration Committee.
Mrs. Alka Arora Misra has confirmed that she meets the criteria of 'independence' under Section 149 of the Companies Act, 2013, and Regulation 16 of the Listing Regulations. She until recently was the Chairperson, Odisha Skill Development Authority and the Chief Executive Officer for the World Skill Centre. She serves on the Board of Directors National Highway Logistics Management Limited and Ion Exchange (India) Ltd. She also serves as a Director on the Board of TransIndia Realty & Logistics Parks Ltd. Mrs. Misra serves on the Governing Board of PRADAN. She recently retired as Additional Member Human Resources of the Railway Board and as the Vice Chancellor of National Rail and Transport University, Vadodara.
Mr. Sandeep Mahajan has also confirmed that he meets the criteria of 'independence' and has not been debarred from holding the office of Director. He is the Chairman of Assurance International Ltd. Prior to this he served both Chairman & Managing Director at Goodyear India Limited and Chairman & Director at Goodyear South Asia Tires Private Limited. He brings with him over three decades of experience in managing P&L along with sales and marketing expertise with leading global consumer brands. He began his career at Tata Steel Ltd. and then went on to hold senior management positions at Hindustan Unilever Limited (HUL) and LG Electronics. He holds a bachelor's degree in mechanical engineering and a Post Graduate Diploma in Management from the Indian Institute of Management, Bangalore.
Both Mrs. Alka Arora Misra and Mr. Sandeep Mahajan have confirmed that they meet the criteria of 'independence' under Section 149 of the Companies Act, 2013, and Regulation 16 of the Listing Regulations. They have also confirmed that they have not been debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority.
Mrs. Misra and Mr. Mahajan are not related to any of the Directors of the Company.
| Particulars | Mrs. Alka Arora Misra | Mr. Sandeep Mahajan |
|---|---|---|
| Category | Non-Executive, Independent Director | Non-Executive, Independent Director |
| Term | Second term of five years (July 22, 2025 to July 21, 2030) | First term of three years (July 22, 2025 to July 21, 2028) |
| DIN | 08038518 | 08627456 |
Appointment Details
The Board of Directors of Rajratan Global Wire Limited, in their meeting held on July 21, 2025, approved the re-appointment and appointment based on the recommendation of the Nomination and Remuneration Committee.
Mrs. Alka Arora Misra
Mrs. Alka Arora Misra has confirmed that she meets the criteria of 'independence' under Section 149 of the Companies Act, 2013, and Regulation 16 of the Listing Regulations. She until recently was the Chairperson, Odisha Skill Development Authority and the Chief Executive Officer for the World Skill Centre. She serves on the Board of Directors National Highway Logistics Management Limited and Ion Exchange (India) Ltd. She also serves as a Director on the Board of TransIndia Realty & Logistics Parks Ltd. Mrs. Misra serves on the Governing Board of PRADAN. She recently retired as Additional Member Human Resources of the Railway Board and as the Vice Chancellor of National Rail and Transport University, Vadodara.
Mr. Sandeep Mahajan
Mr. Sandeep Mahajan has also confirmed that he meets the criteria of 'independence' and has not been debarred from holding the office of Director. He is the Chairman of Assurance International Ltd. Prior to this he served both Chairman & Managing Director at Goodyear India Limited and Chairman & Director at Goodyear South Asia Tires Private Limited. He brings with him over three decades of experience in managing P&L along with sales and marketing expertise with leading global consumer brands. He began his career at Tata Steel Ltd. and then went on to hold senior management positions at Hindustan Unilever Limited (HUL) and LG Electronics. He holds a bachelor's degree in mechanical engineering and a Post Graduate Diploma in Management from the Indian Institute of Management, Bangalore.
Compliance
Both Mrs. Alka Arora Misra and Mr. Sandeep Mahajan have confirmed that they meet the criteria of 'independence' under Section 149 of the Companies Act, 2013, and Regulation 16 of the Listing Regulations. They have also confirmed that they have not been debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority.
Disclosure of Relationships
Mrs. Misra and Mr. Mahajan are not related to any of the Directors of the Company.
