Pursuant to Regulation 30 read with Part A of Schedule (Listing Obligation and Disclosure Requirement 2015 (''"Listing Regulation ), we would like to inform you that based on the recommendation ....
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Awaiting price reaction for this filing.
Alfavision Overseas India Ltd's board, at its meeting on September 5, 2025, approved two key appointments. First, Ms. Sushma Patel (DIN: 11268864) has been appointed as an Additional Director in the Non-Executive Independent Director category for a 5-year term starting September 6, 2025, subject to shareholder approval. She is not related to the promoters and meets all independence criteria under the Companies Act, 2013. Second, M/s. Rahul Goswami & Co., Practicing Company Secretaries based in Indore, has been appointed as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30), also subject to shareholder approval at the upcoming AGM. Both appointments are part of routine governance and compliance strengthening.
This is a routine governance announcement and is unlikely to have any material impact on the stock price. The addition of an independent director with finance and corporate governance expertise and a long-term secretarial auditor may marginally strengthen board oversight and compliance standards.