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Anjani Synthetics Limited held a board meeting on August 29, 2025, where it appointed Ms. Ghumelia Abhilasha (DIN: 11261866) as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. The appointment was made to comply with the Companies Act, 2013 and SEBI LODR requirements following the resignation of Ms. Ishali Jivanbhai Desai. Board committees (Audit, Nomination & Remuneration, and Stakeholders Relationship) were reconstituted, with Ms. Abhilasha replacing Ms. Desai as Chairperson of all three committees. The board also appointed Shah & Shah Associates as Secretarial Auditor, Kiran J Mehta & Co. as Cost Auditor for FY 2025-26, and ACM & Associates as Internal Auditor for FY 2025-26.
This is a routine corporate housekeeping update. The new independent director strengthens board composition and ensures regulatory compliance, while the auditor appointments maintain continuity in audit oversight for the upcoming financial year. No material impact on shareholders or stock price is expected.