1. Appointment of Ms. Amita Sachin Karia (DIN: 07068393) as an Additional Director (Non-Executive & Independent). 2. Resignation of Ms. Mala Arun Todarwal (DIN: 06933515) from the Position ....
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The Board of Alna Trading & Exports Ltd approved the appointment of Ms. Amita Sachin Karia (DIN: 07068393) as an Additional Director (Non-Executive & Independent) for a five-year term effective January 31, 2026, subject to shareholder approval. She is a Fellow Company Secretary and law graduate with 13+ years of experience in corporate and securities laws, and already serves on boards of several listed companies. In a simultaneous change, Ms. Mala Arun Todarwal (DIN: 06933515) resigned as Independent Director effective the same day, citing pre-occupation and other professional commitments. Her resignation was confirmed to have no other material reasons, and she stepped down from all board committees as well.
This is a routine board-level reshuffle with no governance red flags. The outgoing director resigned purely due to personal time constraints, and her replacement brings strong compliance and corporate law expertise, which is neutral to mildly positive for governance quality.