Appointment of Independent Director.
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Andrew Yule & Company Ltd has informed the stock exchange about the appointment of Shri Sunder Pal Singh as a Non-official Part-time Director (Independent) on its board, effective 2nd April 2025. The appointment has been made by the President of India through the Ministry of Heavy Industries (MHI), Government of India, and is for a period of one year or until further orders. Shri Singh holds an LLB degree and brings expertise in law, administration, communication, management, sales and marketing, with a proven track record in rural management and agriculture, particularly sugarcane farming. He is also a practicing lawyer at the District Court of Bulandshahr, Uttar Pradesh. No relationship with any existing director has been disclosed.
This is a routine government-nominated independent director appointment on a PSU board and is unlikely to have any material impact on the company's operations or stock price. Shareholders may note the continued strengthening of board independence as required under SEBI regulations.