1. Appointment of Ms. Amita Sachin Karia as an Additional Director (Non-Executive & Independent). 2. Resignation of Ms. Mala Arun Todarwal from the position of Independent Director.
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Alna Trading & Exports Ltd has appointed Ms. Amita Sachin Karia (DIN: 07068393) as an Additional Director (Non-Executive & Independent) for a five-year term starting January 31, 2026, subject to shareholder approval. She is a Fellow Company Secretary and Law graduate with over 13 years of experience in corporate and securities laws, secretarial audits, FEMA/FDI compliance, and corporate governance advisory. In the same board meeting, Ms. Mala Arun Todarwal resigned as Independent Director effective close of business on January 31, 2026, citing pre-occupation and other professional commitments. The resigning director confirmed there are no other material reasons for her exit and that it is not due to any disqualification or regulatory action. Both changes were approved at the board meeting held on January 31, 2026.
This is a routine board reshuffle with no governance red flags. The incoming director brings strong compliance and corporate law expertise, which may strengthen governance practices. No material impact on shareholders or operations is expected.