Kindly note that Mrs. Manisha Lakhani has been re-appointed as the Non-Executive Director of the Company post Shareholders Approval in the EGM held on April 21, 2025.
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Chemtech Industrial Valves Ltd has informed the stock exchange that shareholders, at an Extra-Ordinary General Meeting held on April 21, 2025, approved the re-appointment of Mrs. Manisha Lakhani (DIN: 08672773) as a Non-Executive Independent Director for a tenure of 5 years, effective from January 23, 2025. Mrs. Lakhani is a qualified Chartered Accountant with over 20 years of experience in Accounts, Audit and Taxation, and is not related to any other director on the board. The disclosure was made under Regulation 30(2) of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine governance update with no material impact on the company's financials or operations. Shareholders have reaffirmed continuity on the board, which is generally viewed as a stability signal.