Appointment of Mrs. Pinky Akash Malik as an additional director of the company
Awaiting price reaction for this filing.
Pradhin Ltd has informed the stock exchange about the appointment of Mrs. Pinky Akash Malik (DIN: 11368641) as an Additional Director on the Board. The appointment was made on 8th November 2025, based on the recommendation of the Nomination and Remuneration Committee, and is subject to shareholder approval. Mrs. Malik has a background in Business Marketing and Brand Promotion, with experience in leading marketing campaigns. She is not related to any existing director of the company and holds no shares in the company. The company confirmed she is not debarred from holding a director position by SEBI or any other authority.
This is a routine board expansion with no immediate impact on shareholders. The appointment is subject to shareholder approval, and the new director brings marketing expertise to the board.