Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Tuesday, ....
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Bindal Exports' board met on 26 August 2025 and approved several key items. Mr. Ravindrakumar Kanhaiyalal Arya, a director since the company's incorporation, was recommended for re-appointment as Managing Director for 5 years starting 1 September 2025, subject to shareholder approval. Independent Director Mrs. Khushboo Agarwal resigned citing pre-occupations, and Ms. Nandita Manoj Goyal (a law graduate with experience in corporate law and capital markets) was appointed as Additional Independent Director to fill the casual vacancy. Statutory auditor M/s. Rajesh Bhauwala & Co. was re-appointed for 5 years, and M/s. MD Baid & Associates was re-appointed as Secretarial Auditor for FY 2025-26 to FY 2029-30. The board also approved the FY2024-25 Annual Report, Director's Report, and fixed the 18th AGM date, book closure, and e-voting period.
These are largely routine governance and AGM-related approvals. The MD re-appointment provides continuity in leadership, while the director change maintains board composition compliance. No material impact on shareholders or stock price is expected from these disclosures.