Outcome of the board meeting held for the appointment of Mr. Rishabh singhavi (DIN: 10156386) as an Additional (Non Executive Independent) Director w.e.f. 02 September, 2025.
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The Board of Chandni Machines Ltd approved the appointment of Mr. Rishabh Shitalkumar Singhavi (DIN: 10156386) as an Additional (Non-Executive Independent) Director, effective September 2, 2025, for a term of 5 years. The appointment 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, channel management, and supply chain. He is not related to any existing directors and is not debarred by SEBI from holding a directorship.
This is a routine independent director appointment that strengthens the Board's composition. It is unlikely to have any material impact on the stock price, as it is a standard governance update pending shareholder confirmation.