Shalimar Paints appoints Glover through November 2029

Shalimar Paints Limited appointed Michael Glover as an Additional Director and Non-Executive Independent Director from November 11, 2026 through November 10, 2029, adding a board member with more than 40 years of professional experience. The disclosed three-year term is not subject to retirement by rotation, and Glover currently serves as an independent director at Infra.Market.

When did Shalimar Paints appoint Michael Glover?

Shalimar Paints appointed Glover on November 11, 2026, for a term ending on November 10, 2029, with both dates inclusive. The company classified him as an Additional Director and Non-Executive Independent Director, while the appointment disclosure identifies him with Director Identification Number 02039426.

The term covers three years and Glover's office will not be liable to retire by rotation, according to the appointment details. Shalimar Paints disclosed the change as an appointment, rather than a reappointment, resignation, removal, death or another type of board change, in Annexure D to its filing.

The company made the disclosure under a Securities and Exchange Board of India master circular dated January 30, 2026. That annexure records the appointment date, the November 10, 2029 end date and the nature of the non-executive independent role, rather than providing a financial or operating mandate for Glover.

What experience does Michael Glover bring to Shalimar Paints?

Glover brings more than 40 years of professional experience, including 30 years in senior corporate-management positions with multinational corporations and more than 10 years in advisory, independent-directorship and venture-building roles. Shalimar Paints lists corporate governance, risk management, mergers and acquisitions, business strategy and operational transformation among his areas of experience.

The disclosed profile separates his career into more than 30 years of senior management and more than 10 years of advisory and board work. This comparison indicates that the role beginning November 11, 2026 follows both operating leadership experience and a later period focused on independent directorships, advisory assignments and venture building.

At LafargeHolcim, Glover served as Managing Director of Lafarge Aggregates & Concrete India. In that position, he led the development of a nationwide operating footprint of more than 80 sites, giving the profile a construction-materials element alongside the governance and transaction experience cited by Shalimar Paints.

The filing also says Glover led cross-border mergers and acquisitions, joint ventures and business-integration initiatives. It specifically names an acquisition in India and the Lafarge Tarmac joint venture in the United Kingdom, while describing his leadership experience across India, the United Kingdom, the Gulf Cooperation Council region and France.

What roles does Michael Glover hold outside Shalimar Paints?

Glover currently serves as an independent director on Infra.Market's board and chairs its Risk Management Committee and Strategic Communications Committee. Shalimar Paints included both committee chairmanships in his profile for the appointment effective November 11, 2026.

He also serves on the India board of Martin Engineering India, according to the filing. These two external board roles are separate from the three-year Shalimar Paints appointment ending November 10, 2029, and the disclosure does not say that either existing role will be changed as a result of the new directorship.

The Infra.Market committee roles align with the sectors listed in Glover's profile, including infrastructure, construction materials, aggregates, concrete and specialty materials. However, Shalimar Paints did not disclose any commercial agreement, transaction, supply arrangement or operating partnership with Infra.Market in the November 11, 2026 appointment announcement.

The announced position is non-executive rather than a management role running a business unit. Shalimar Paints did not set sales, profit, paint-volume, capital-expenditure or market-share targets for Glover, and the filing instead describes the appointment through his governance, risk-management, strategy and transaction background.

What disclosures did Shalimar Paints make about Glover's independence?

Shalimar Paints disclosed that Glover is not related to any other director of the company. This relationship disclosure accompanies his appointment as an independent director from November 11, 2026 to November 10, 2029 and forms part of the company’s regulatory information on the board change.

The company also said that Glover is not debarred from holding the office of director by an order of the Securities and Exchange Board of India or another authority. The filing cites the BSE circular LIST/COMP/14/2018-19 and the National Stock Exchange of India circular NSE/CML/2018/24, both dated June 20, 2018, for this disclosure.

Glover is an Indian Institute of Corporate Affairs-certified independent director, according to Shalimar Paints. The certification is presented alongside his more than 40 years of experience and his current Infra.Market committee chair roles, rather than as a separate operational responsibility at Shalimar Paints.

The filing therefore provides three specific independence-related points: the role is non-executive and independent, Glover is not related to other Shalimar Paints directors, and he has not been debarred by the Securities and Exchange Board of India or another authority. It does not disclose committee assignments for him at Shalimar Paints as of November 11, 2026.

How does Glover's appointment affect Shalimar Paints' board?

The appointment adds Glover to the Shalimar Paints board as an additional independent director for the period from November 11, 2026 to November 10, 2029. His term is not liable to retirement by rotation, distinguishing the disclosed tenure from a role whose continuation would depend on rotational retirement during that period.

Shalimar Paints' announcement is a board-profile disclosure rather than an earnings or business update. No revenue, profit, production, paint-volume, capital-allocation or market-share figures were linked to the appointment, while the most detailed operational credential in Glover's profile is the more than 80-site footprint developed at Lafarge Aggregates & Concrete India.

The company also identifies experience in mergers and acquisitions, joint ventures, corporate governance and risk management, but does not state that it has approved a transaction, strategic plan or operational transformation programme on November 11, 2026. The filing establishes the director's background and term rather than announcing actions arising from that background.

For board structure, the immediate disclosed change is limited to the addition of one Additional Director in a Non-Executive Independent Director capacity. Shalimar Paints does not state in the filing whether Glover will join or chair any company committee, despite his current chairmanship of two Infra.Market committees.

Conclusion

Shalimar Paints has added Glover as a non-executive independent director for three years, from November 11, 2026 to November 10, 2029. The appointment brings more than 40 years of experience spanning senior multinational management, construction materials, governance, risk management, business strategy, mergers and acquisitions, and current board responsibilities at Infra.Market and Martin Engineering India.

The next disclosed milestone is the end of Glover's term on November 10, 2029. Before then, investors can watch for future Shalimar Paints filings on board or committee assignments, because the November 11, 2026 disclosure does not identify a committee role, transaction mandate or operating target connected with his appointment.