1) Appointment of Ms. Mala Arun Todarwal as Additional Director (Non-Executive & Independent Director) 2) Appointment of Mr. Hanuman Pandey as Internal Auditor 3) Noting of Resignation ....
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Alna Trading & Exports Ltd announced three outcomes from its board meeting held on July 10, 2025. The board appointed Ms. Mala Arun Todarwal (DIN: 06933515) as an Additional Director (Non-Executive & Independent) for a 5-year term, subject to shareholder approval. She is a Chartered Accountant, ICAI Fellow, and partner at Arun Todarwal & Associates LLP, with prior experience at Deloitte and across multiple listed-entity boards. Mr. Hanuman Pandey was appointed as Internal Auditor for FY 2025-26; he is a CA with over 16 years of experience in internal audits and risk management. Separately, the board noted the immediate resignation of Independent Director Mr. Aftab Alam (DIN: 06873806) due to personal reasons. He confirmed he does not hold directorship in any other listed entity and there are no other material reasons behind his exit.
These are routine governance changes and should not materially affect the stock. The new Independent Director brings strong audit and governance expertise (Deloitte background, ICAI Fellow), which may slightly strengthen board oversight. The outgoing Independent Director resigned purely for personal reasons with no governance red flags noted.