Recently detected changes
Dated events parsed from official register notices and daily sanctions list diffs. Create an account to get alerts for the entities you watch.
- Purpose changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 90%
Raw evidenceNuovo scopo: La società ha quale scopo l'intermediazione nel commercio di materiali ferrosi e non, minerali, materie prime, macchinari e impianti industriali, nonché nel settore dei beni di consumo, come pure l'assistenza e la consulenza in detti settori specifici.
SAK TRADING & CONSULTING Sagl · Lugano, CHStatutory purpose changed
- Capital changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 90%
Raw evidenceNouveau capital-actions entièrement libéré: EUR 881'049, divisé en 881'049 actions nominatives de EUR 1, avec restrictions quant à la transmissibilité selon statuts.
Tetra Pak Global Supply AG · Pully, CHShare capital changed
- Purpose changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 90%
Raw evidenceNouveau but: la société a pour but l'achat et la vente de matières premières, de machines, installations et d'autres objets pour la confection et l'utilisation d'emballages et d'empaquetages de tous genres.
Tetra Pak Global Supply AG · Pully, CHStatutory purpose changed
- Other register change
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
Raw evidenceVale Power SA, à Saint-Prex, CHE-394.822.548 (FOSC du 28.07.2023, p. 0/1005806738). Thompson Fabiola Karim est maintenant à Begnins.
Vale Power SA · Saint-Prex, CHCommercial register entry updated
- Other register change
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
Raw evidenceVale Switzerland SA, à Saint-Prex, CHE-222.663.262 (FOSC du 28.07.2023, p. 0/1005806739). Thompson Fabiola Karim est maintenant à Begnins.
Vale Switzerland SA · St-Prex, CHCommercial register entry updated
- Capital changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 90%
Raw evidenceNouveau capital-actions entièrement libéré: EUR 850'668, divisé en 850'668 actions nominatives de EUR 1, avec restrictions quant à la transmissibilité selon statuts.
Tetra Pak International Ltd · Pully, CHShare capital changed
- Purpose changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 90%
Raw evidenceNouveau but: la société a pour but de coordonner la direction des diverses sociétés du groupe Tetra Pak dans le monde entier.
Tetra Pak International Ltd · Pully, CHStatutory purpose changed
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 70%
Raw evidenceProcuration collective à deux est conférée à Chienna Marco, de et à Lausanne, et Kolpakova Olena, d'Ukraine, à Lutry.
Tetra Pak Global Distribution AG · Pully, CHOlena Kolpakova appointed authorised signatory (procuration)
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 70%
Raw evidenceProcuration collective à deux est conférée à Chienna Marco, de et à Lausanne, et Kolpakova Olena, d'Ukraine, à Lutry.
Tetra Pak Global Distribution AG · Pully, CHMarco Chienna appointed authorised signatory (procuration)
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 70%
Raw evidenceLemay Martin, du Canada, à Denges, est membre du conseil d'administration avec signature collective à deux.
Tetra Pak Global Distribution AG · Pully, CHMartin Lemay appointed board member
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 75%
Raw evidenceSwan Robert n'est plus administrateur; sa signature est radiée.
Tetra Pak Global Distribution AG · Pully, CHRobert Swan left as board member
- Officer role/signature changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 90%
Raw evidenceFerreira da Silva, Emrah, von Lüterkofen-Ichertswil, in Risch, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 49 Stammanteilen zu je CHF 200.00 [bisher: Beljulji, Emrah, in Obermumpf, Gesellschafter, mit Einzelunterschrift, ohne Stammanteil]
Green Tec Resources GmbH · Rotkreuz, CHEmrah Ferreira da Silva: role/signature updated (managing officer, partner / member)
- Officer role/signature changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 90%
Raw evidenceHitz, Philipp, von Obersiggenthal, in Zug, Gesellschafter und Vorsitzender der Geschäftsführung, mit Einzelunterschrift, mit 51 Stammanteilen zu je CHF 200.00 [bisher: Gesellschafter, mit Einzelunterschrift, ohne Stammanteil]
Green Tec Resources GmbH · Rotkreuz, CHPhilipp Hitz: role/signature updated (chief executive, partner / member)
- Capital changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 90%
Raw evidenceStammkapital neu: CHF 20'000.00.
Green Tec Resources GmbH · Rotkreuz, CHShare capital changed
- Name changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 90%
Raw evidenceFirma neu: Green Tec Resources GmbH.
Green Tec Resources GmbH · Rotkreuz, CHCompany name changed
- Other register change
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
Raw evidenceFujax International SA, à Genève, CHE-221.491.892 (FOSC du 25.01.2022, p. 0/1005389513). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.11.2023. L'administrateur président Secchi Cyril, est maintenant originaire de Tafers et domicilié à Genève.
Fujax International SA · Geneva, CHCommercial register entry updated
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-30
- Confidence
- 75%
Raw evidenceBamba Vamissa n'est plus administrateur; ses pouvoirs sont radiés.
PETROCI International Ltd · Geneva, CHVamissa Bamba left as board member
- Officer role/signature changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-29
- Confidence
- 90%
Raw evidenceTsyura, Oleg, deutscher Staatsangehöriger, unbekannten Aufenthaltes, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Richterswil]
Mercatura AG · Zurich, CHOleg Tsyura: role/signature updated (board member)
- Registered in commercial register
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-29
- Confidence
- 90%
Raw evidenceSMA Core AG (SMA Core SA) (SMA Core Ltd), in Cham, CHE-273.870.920, Seeblick 1, 6330 Cham, Aktiengesellschaft (Neueintragung). Statutendatum: 20.11.2023. Zweck: Der Zweck der Gesellschaft ist Handel mit Rohstoffen aller Art und anderen Gütern auf eigene und fremde Rechnung im In- und Ausland. Sie kann Zweigniederlassungen im In- und Ausland errichten, sich an gleichen oder ähnlichen Unternehmen im
SMA Core Ltd · Cham, CHNew entry in the commercial register
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-29
- Confidence
- 90%
Raw evidenceWaterhouse, Erika, von Vuadens, in Veyrier, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Madison Trade and Finance Ltd · Zug, CHErika Waterhouse appointed board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-29
- Confidence
- 90%
Raw evidenceMauron, Yvan, von Ependes (FR), in Gryon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Madison Trade and Finance Ltd · Zug, CHYvan Mauron left as board member
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-29
- Confidence
- 90%
Raw evidenceDomizil neu: c/o KENDRIS AG, Gotthardstrasse 26, 6300 Zug.
Madison Trade and Finance Ltd · Zug, CHRegistered address changed
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 90%
Raw evidenceKrattiger, Andreas, da Oberdorf (BL), in Dino (Lugano), membro, con firma individuale
Tekna Chem SA · Bedano, CHAndreas Krattiger appointed board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 90%
Raw evidenceSavoino, Davide, cittadino italiano, in Lugano, membro, con firma individuale
Tekna Chem SA · Bedano, CHDavide Savoino left as board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 90%
Raw evidenceCampane, Edgardo, cittadino italiano, in Courmayeur (IT), membro, con firma individuale
Tekna Chem SA · Bedano, CHEdgardo Campane left as board member
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 90%
Raw evidenceNuovo recapito: Via Industrie 12, 6930 Bedano.
Tekna Chem SA · Bedano, CHRegistered address changed
- Registered seat moved
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 90%
Raw evidenceNuova sede: Bedano.
Tekna Chem SA · Bedano, CHRegistered seat moved
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 90%
Raw evidenceGozzi, Augusto Mario, cittadino italiano, in Chiavari (IT), membro, con firma collettiva a due
DXT Commodities SA · Lugano, CHAugusto Mario Gozzi appointed board member
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 90%
Raw evidenceCortesi, Donato, da Poschiavo, in Villa Luganese (Lugano), membro, con firma collettiva a due con Paolo Foti [finora: membro, con firma collettiva a due con Benedict Sciortino]
DXT Commodities SA · Lugano, CHDonato Cortesi appointed board member
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 90%
Raw evidenceFoti, Paolo, cittadino italiano, in Castagnola (Lugano), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]
DXT Commodities SA · Lugano, CHPaolo Foti appointed chair
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 90%
Raw evidenceSciortino, Benedict, da Lugano, in Florida (US), presidente, con firma collettiva a due
DXT Commodities SA · Lugano, CHBenedict Sciortino left as chair
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 90%
Raw evidenceGozzi, Augusto Mario, cittadino italiano, in Chiavari (IT), membro, con firma collettiva a due
AROHA COMMODITIES SA · Lugano, CHAugusto Mario Gozzi appointed board member
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 90%
Raw evidenceFoti, Paolo, cittadino italiano, in Castagnola (Lugano), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]
AROHA COMMODITIES SA · Lugano, CHPaolo Foti appointed chair
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 90%
Raw evidenceSciortino, Benedict John, da Lugano, in Montecarlo (MC), presidente, con firma collettiva a due
AROHA COMMODITIES SA · Lugano, CHBenedict John Sciortino left as chair
- Registered in commercial register
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 90%
Raw evidenceMontPower Trading AG (MontPower Trading Ltd) (MontPower Trading SA), in Hünenberg, CHE-157.273.636, Bösch 71, 6331 Hünenberg, Aktiengesellschaft (Neueintragung). Statutendatum: 09.11.2023. Zweck: Der Zweck der Gesellschaft ist der Handel und die Vermittlung von Rohstoffen, insbesondere von Kohle, sowie die Beratung im Produkte- und Finanzdienstleistungsbereich und die Übernahme von Management-, Ko
MontPower Trading Ltd · Hünenberg, CHNew entry in the commercial register
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Collet Romain, de Genève, à Lancy.
SCCF Structured Commodity & Corporate Finance SA · Geneva, CHRomain Collet appointed authorised signatory (procuration)
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 70%
Raw evidenceDariy Inna, de France, à Genève, est membre présidente du conseil d'administration et directrice avec signature individuelle.
LITASCO SA · Geneva, CHInna Dariy appointed chair, director (management)
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-28
- Confidence
- 75%
Raw evidenceZelyatdinov Ramil n'est plus administrateur; ses pouvoirs sont radiés.
LITASCO SA · Geneva, CHRamil Zelyatdinov left as board member
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-27
- Confidence
- 70%
Raw evidenceProietti Maurizio, d'Italie, à Saint-Sulpice (VD), est membre du conseil d'administration avec signature collective à deux.
Tetra Pak Global Supply AG · Pully, CHMaurizio Proietti appointed board member
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-27
- Confidence
- 75%
Raw evidenceSwan Robert n'est plus administrateur; sa signature est radiée.
Tetra Pak Global Supply AG · Pully, CHRobert Swan left as board member
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-27
- Confidence
- 70%
Raw evidenceProietti Maurizio, d'Italie, à Saint-Sulpice (VD), est membre du conseil d'administration avec signature collective à deux.
Tetra Pak International Ltd · Pully, CHMaurizio Proietti appointed board member
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-27
- Confidence
- 75%
Raw evidenceSwan Robert n'est plus administrateur; sa signature est radiée.
Tetra Pak International Ltd · Pully, CHRobert Swan left as board member
- Name changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-27
- Confidence
- 90%
Raw evidenceFirma neu: Industrial Products Distribution AG.
Industrial Products Distribution Ltd · Zug, CHCompany name changed
- Capital changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-27
- Confidence
- 90%
Raw evidenceRéduction du capital-actions porté de CHF 1'782'086 à CHF 1'692'982, à savoir de CHF 89'104, par destruction de 89'104 actions propres de CHF 1, nominatives, liées selon statuts.
ASCEND COMMODITIES SA · Geneva, CHShare capital changed
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-27
- Confidence
- 70%
Raw evidenceCampbell-Smith Nicholas, d'Australie, à Houston, TX, USA, président, avec signature collective à deux et Muheim Philippe, de Flüelen, à Bursins, avec signature individuelle sont membres du conseil d'administration.
Circle K Energy Trading SA · Vernier, CHPhilippe Muheim appointed board member
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-27
- Confidence
- 70%
Raw evidenceCampbell-Smith Nicholas, d'Australie, à Houston, TX, USA, président, avec signature collective à deux et Muheim Philippe, de Flüelen, à Bursins, avec signature individuelle sont membres du conseil d'administration.
Circle K Energy Trading SA · Vernier, CHNicholas Campbell-Smith appointed chair
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-27
- Confidence
- 75%
Raw evidencePignatel Stephan et Rombaldi Guy Olivier ne sont plus administrateurs; leurs pouvoirs sont radiés.
Circle K Energy Trading SA · Vernier, CHGuy Olivier Rombaldi left as board member
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-27
- Confidence
- 75%
Raw evidencePignatel Stephan et Rombaldi Guy Olivier ne sont plus administrateurs; leurs pouvoirs sont radiés.
Circle K Energy Trading SA · Vernier, CHStephan Pignatel left as board member
- Registered seat moved
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-27
- Confidence
- 90%
Raw evidenceNouveau siège: Lancy, Avenue des Morgines 12, 1213 Petit-Lancy.
Alsaa Petroleum & Shipping FZC, Ras Al Khaimah, succursale de Lancy · Petit-Lancy, CHRegistered seat moved
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-11-24
- Confidence
- 90%
Raw evidencePeerthy, Shankar, mauritischer Staatsangehöriger, in Oron, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Sureeli Investments AG · Neerach, CHShankar Peerthy appointed board member