1) Appointment of Ms. Mala Arun Todarwal as an Additional Director (Non-Executive & Independent Director). 2) Noting of Resignation of Mr. Aftab Alam as an Independent Director of the Company.
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At a board meeting on July 10, 2025, Alna Trading & Exports Ltd made three key changes. First, Ms. Mala Arun Todarwal, a Fellow Chartered Accountant and partner at Arun Todarwal & Associates LLP with expertise in audits, taxation, and governance, was appointed as an Additional Non-Executive & Independent Director for a 5-year term, subject to shareholder approval. Second, Mr. Hanuman Pandey, a Chartered Accountant with over 16 years of audit and risk management experience, was appointed as Internal Auditor for FY 2025-26. Third, the board accepted the resignation of Mr. Aftab Alam as Independent Director with immediate effect, citing personal reasons, and confirmed he holds no other listed-entity directorships.
These are routine governance changes with no indication of regulatory or governance concerns — the resigning director left for personal reasons, and the new appointees bring strong audit and compliance expertise to the board. Shareholders are unlikely to see any material impact on stock price or operations from this announcement.