Appointment of Independent Director subject to approval in forthcoming Board Meeting.
Awaiting price reaction for this filing.
Amit International Limited has informed the BSE about the proposed appointment of two Independent Directors: Mr. Ravi Rakesh Gupta (DIN: 11250720) and Mr. Pankaj Ramesh Jain (DIN: 09828682). The appointments are subject to confirmation at the forthcoming Board Meeting. The company has filed this under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements. The intimation is signed by Mr. Kirt Doshi, Managing Director.
This is a routine corporate governance announcement strengthening the board with additional independent oversight. It carries no immediate material impact on shareholders or stock price, though it may help the company meet minimum independent director requirements under listing norms.