21st Century Management Services Limited has informed the Exchange regarding Board meeting held on July 16, 2025.
21STCENMGM · price
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21st Century Management Services Limited held a board meeting on July 16, 2025, primarily to re-appoint Shri Balakrishna K Rai (DIN: 08793233) as an Independent Non-Executive Director. This is his second term, covering five consecutive years from July 17, 2025 to July 16, 2030. The re-appointment is subject to approval from shareholders via a special resolution at the 39th Annual General Meeting, scheduled for September 2025. Shri B.K. Rai, aged around 66, is a Fellow Chartered Accountant with expertise in audit, risk management, and governance. He has no relationship with any other director on the board and is not debarred by SEBI. The board meeting lasted only 15 minutes, from 4:15 PM to 4:30 PM IST.
This is a routine governance update with no material impact on shareholders or the stock. The continuation of an experienced independent director supports board stability, pending shareholder approval at the upcoming AGM.