Approval of Appointment of Directors Mr. Ravi Rakesh Gupta (DIN: 11250720) as an Independent Director and Mr. Pankaj Ramesh Jain (DIN: 09828682) as an Additional Executive Director of the Company.
Awaiting price reaction for this filing.
At a board meeting on September 17, 2025, the board of Amit International Ltd approved two new appointments: Mr. Ravi Rakesh Gupta (DIN: 11250720) as an Independent Director and Mr. Pankaj Ramesh Jain (DIN: 09828682) as an Additional Executive Director. Both appointments are effective from the same date. Mr. Gupta brings over 5 years of experience in the trading industry covering commercial operations, market development, and supply chain management. Mr. Jain has a background in business operations, leadership, and strategic planning. Neither appointee is debarred by SEBI from holding directorship, and no inter-director relationships were disclosed.
Routine board strengthening with the addition of one independent and one executive director; this is a standard governance update and is unlikely to materially move the stock price on its own.