Appointment of Additional Independent Director on the Board of Directors of the Company
ARFIN · price
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Arfin India Limited has appointed Mrs. Rucheeta Nahata (DIN: 11020772) as an Additional Independent Director on the Board, effective April 10, 2025, for a 5-year term ending April 10, 2030. She has around 5 years of industry experience and expertise in functional areas of the business. Her appointment is subject to shareholder approval through a postal ballot or extraordinary general meeting within 3 months. She is not related to any existing director on the board. Following her appointment, the Audit Committee and Nomination and Remuneration Committee have been reconstituted, with Mrs. Nahata added as a member of both.
This is a routine governance update. Adding an independent director strengthens the board's oversight, but the appointment is still pending shareholder approval and is unlikely to materially affect the stock price.