Archidply Decor Limited has informed the Exchange regarding Board meeting held on August 13, 2025, has reappointed Mr. Neeraj Kumar Mittal and Mr. Dinesh Kumar Marda as an independent directors of the Company for a second term, subject to the approval of shareholders.
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Archidply Decor Limited announced that its Board, at the meeting held on August 13, 2025, has approved the re-appointment of two Independent Directors for a second 5-year term. Mr. Neeraj Kumar Mittal (DIN: 00900714) and Mr. Dinesh Kumar Marda (DIN: 03267281) have been re-appointed as Non-Executive Independent Directors effective September 29, 2025, to September 28, 2030. Both appointments are subject to shareholder approval. Mr. Mittal brings 30+ years of experience in business management, finance, and the plastics industry, while Mr. Marda has 35+ years in the granite and paper industries. Both have confirmed they meet the independence criteria under the Companies Act and SEBI Listing Regulations and have not been debarred by SEBI or any other authority. Neither director is related to any other director on the board.
This is a routine board continuity announcement with no direct impact on financials or operations. It signals stability on the board, though the re-appointments still require shareholder approval at the next general meeting.