Pursuant to Regulation 30 of the SEBI (LODR), 2015 , We wish to inform you that, the Board of Director of the Company, at its meeting held today i.e. 10/09/2025, Appointed Mr. Amit Kumar ....
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Aanchal Ispat Ltd announced two board changes effective September 10, 2025. Mr. Amit Kumar Agarwalla, a Chartered Accountant and Company Secretary with over 18 years of experience in finance and compliance, has been appointed as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. 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. The Board has also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee following these changes. The new appointee has no disclosed relationship with existing directors or KMPs.
Routine board-level change with one independent director exiting and a financially qualified independent director joining. No governance red flags or operational impact for shareholders; committees have been reconstituted to maintain compliance.