Appointment of Director in the Company.
Awaiting price reaction for this filing.
Kome-On Communication Ltd's board, at its meeting on June 10, 2025, approved the appointment of Ms. Rinku Saini (DIN: 11059678) as an Additional Independent Director for a 5-year term from June 10, 2025 to June 9, 2030. The board also approved the appointment of Mrs. Kusum Lata (DIN: 06693671) as an Additional Executive Director. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting. Brief profiles describe Ms. Saini as a consultant and leadership advisor, while Mrs. Lata is a senior finance professional with multi-sector experience. Neither appointee is debarred from holding a director position by any SEBI order.
The appointments strengthen the board with the addition of an independent director and a finance-experienced executive director, pending shareholder approval. This is a routine governance update and is unlikely to cause any immediate material movement in the stock price.