The Company has informed the BSE that a Board Meeting was held today at the registered office of the Company. The Company has submitted the outcome of Board Meeting to BSE.
BONLON · price
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Bonlon Industries held a board meeting on January 24, 2026, where it accepted the resignation of Independent Director Ms. Siya Seth (DIN: 02982252), effective end of day January 24, 2026, citing personal reasons with no other material reason stated. The board appointed Mr. Pranay Jain (DIN: 07151671) as an Additional Independent Director effective January 25, 2026, for a 5-year term (till January 24, 2031), subject to shareholder approval. Mr. Pranay Jain holds a B.Tech in Computer Science & Engineering and runs an IT and engineering services business. The company disclosed he has no relationship with any existing director. Managing Director Arun Kumar Jain signed the filing.
This is a routine board-level reshuffle with one independent director stepping down for personal reasons and another independent director joining from the next day, leaving no net change in board strength. Shareholders should note the new independent director appointment requires approval at the next general meeting. No material impact on operations or share price is expected.