1. Appointment of Mr. Narany Ramesh Vishawkarma (DIN: 10415280) as an Additional Independent Director of the Company; 2. Resignation of Mr. Ravi Rakesh Gupta (DIN: 11250720) as an Additional ....
Awaiting price reaction for this filing.
Amit International Limited held a board meeting on 03rd April 2026 where two key changes were approved regarding independent directors. Mr. Narany Ramesh Vishawkarma was appointed as an Additional Independent Director, effective the same date. He is a Commerce Graduate with over 15 years of experience in office administration, financial documentation, and accounting operations. Simultaneously, Mr. Ravi Rakesh Gupta resigned from his position as Additional Independent Director. The new appointment is subject to shareholder approval at the next General Meeting and is liable to retire by rotation. Mr. Vishawkarma has been confirmed as not related to any existing directors of the company.
This represents routine board composition change with one independent director replacing another. The simultaneous resignation and appointment maintains board independence levels. No immediate material impact on operations or share price expected.