APPOINTMENT OF INDEPENDENT DIRECTOR
Awaiting price reaction for this filing.
BWL Limited has appointed Ms. Soma Chakraborty (DIN: 08825627) as an Additional Independent Director (Non-Executive) on its board, effective August 6, 2025. Her term is up to five consecutive years, subject to shareholder approval via a special resolution within three months. She is a qualified Company Secretary and Cost Accountant with over 30 years of experience across multinational and listed companies including Warren Tea Limited and Maple Hotels & Resorts Limited. She is not related to any existing director and holds zero shares in the company. The appointment was approved at the board meeting held from 1:00 PM to 2:30 PM on the same day.
This is a routine governance disclosure. The addition of an independent director strengthens board composition but is unlikely to materially impact the stock price. Shareholders will need to approve the appointment through a special resolution within three months.