We are hereby submitting the Outcome of the Board Meeting of CDG Petchem Limited (the 'Company'), pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
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CDG Petchem Limited's Board of Directors met on April 10, 2026 and approved the appointment of Ms. Monika Garg as an Additional Director (Non-Executive & Independent) for a term of five consecutive years, effective from the same date. The appointment is subject to shareholder approval at the ensuing Extra-Ordinary General Meeting. Ms. Garg is a commerce post-graduate with experience in administration, compliance, financial oversight, and internal controls. She is not related to any existing director and is registered with the Independent Directors' Databank.
The appointment of an independent director strengthens board governance and compliance. While positive for corporate governance, this routine appointment is unlikely to have a significant immediate impact on the stock price.