Appointment of Mrs. Puja Dalal as the Additional Director of the Company
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The Board of Amalgamated Electricity Company Ltd has approved the appointment of Mrs. Puja Dalal (DIN: 03260885) as an Additional Director with effect from October 3, 2025, subject to shareholder approval at the next general meeting. She has over two decades of experience in designer clothing and apparel. The appointment was made on the recommendation of the Audit Committee and Nomination and Remuneration Committee. Mrs. Dalal is the wife of Mr. Satyen Dalal and sister-in-law of Mr. Milan Dalal, indicating she is joining as a family member on the board.
This is a routine board appointment with no immediate material impact on financials or operations. The family connection of the appointee to existing board members signals continued promoter family involvement in governance, which shareholders may note for board independence considerations.