Appointment of Independent Director
Awaiting price reaction for this filing.
Valecha Engineering Limited has appointed Mr. Aniruddh Shrikhande (DIN: 11387324) as an Additional Director in the capacity of Non-Executive Independent Director, effective November 18, 2025. The appointment is for a first term of five consecutive years and is subject to shareholder approval at the next general meeting. Mr. Shrikhande brings experience in stock broking, asset management companies, and share market functions. He is not related to any existing Director and is not debarred by SEBI or any other authority from holding a directorshipt.
This is a routine board-level appointment that strengthens governance by adding an independent director with financial markets expertise. No immediate material impact on shareholders or stock price is expected, pending shareholder approval.