Resignation of Mr. Aftab Alam as an Independent Director of the Company
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Alna Trading & Exports Ltd announced that Independent Director Mr. Aftab Alam (DIN: 06873806) has resigned with immediate effect from July 10, 2025, citing personal reasons. He also stepped down from all Board Committees, and confirmed there are no other material reasons or regulatory issues behind his departure. The Board simultaneously appointed Ms. Mala Arun Todarwal, a practicing Chartered Accountant and partner at M/s. Arun Todarwal & Associates LLP, as an Additional Independent Director for a 5-year term, subject to shareholder approval. Separately, Mr. Hanuman Pandey, a Chartered Accountant with 16+ years of audit experience, was appointed as Internal Auditor for FY 2025–26.
The change is routine governance housekeeping — one Independent Director exits for personal reasons and a qualified CA with audit and governance expertise is brought in to fill the slot, so shareholder oversight continuity is maintained with no negative signal for the stock.