Pursuant to Regulation 30 of SEBI(LODR), 2015 , We wish to inform you that Mr,. Amit Kumar Agarwalla appointed as an Additional Non-executive Independent Director and Ms Chetna resigned ....
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Aanchal Ispat has appointed Mr. Amit Kumar Agarwalla as an Additional Non-Executive Independent Director for a 5-year term effective September 10, 2025, subject to shareholder approval. Mr. Agarwalla is a Chartered Accountant and Company Secretary with over 18 years of experience in finance, corporate compliance, and governance, and has no relationship with existing directors or KMPs. In the same board meeting, Ms. Chetna resigned from her position as Independent Director, citing pre-occupation with other professional commitments, and confirmed there are no other material reasons for her exit. Ms. Chetna also serves as a director on 5 other listed companies. The board's Audit, Nomination & Remuneration, and Stakeholders' Relationship committees have been reconstituted to reflect these changes.
This is a routine board-level change with no direct operational or financial impact. Shareholders should note the addition of a financially qualified independent director strengthens governance oversight, while the outgoing director's resignation appears amicable and is unlikely to affect the stock price.