Intimation regarding appoitment of Mr. Rishabh Singhavi (DIN: 10156386) as an Additional (non executive) Independent Director w.e.f. 02 September, 2025.
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Chandni Machines Ltd has appointed Mr. Rishabh Shitalkumar Singhavi (DIN: 10156386) as an Additional (Non-Executive) Independent Director, effective September 2, 2025, for a term of five years. The appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Singhavi is an IT professional with over 10 years of experience in IT hardware distribution, specializing in channel management, business development, and supply chain optimization. He is not related to any existing directors on the board and is not debarred by SEBI from holding a directors position.
This is a routine independent director addition that broadens the boards skill set with IT and distribution expertise. It has no immediate material impact on shareholders or the stock price, though it remains subject to shareholder ratification at the AGM.