Appointment of Ms. Monika Thanvi (DIN: 11267737) as an Independent Director of the Company, for a term of five consecutive years commencing from 14th November, 2025 to 13th November, 2030, ....
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Chothani Foods Ltd held a board meeting on September 2, 2025 and approved four key items. First, Ms. Monika Thanvi (DIN: 11267737) has been appointed as an Independent Director for a five-year term from November 14, 2025 to November 13, 2030, subject to shareholder approval; she is a qualified Company Secretary with about 11 years of experience in corporate secretarial, legal, and compliance functions and is not related to any Director, KMP, or Promoter. Second, M/s. Sharatkumar Shetty & Associates has been appointed as Secretarial Auditor for FY 2025-26. Third, M/s. B Chothani & Associates, Chartered Accountants has been appointed as Internal Auditor for FY 2025-26. Lastly, the 12th Annual General Meeting has been fixed for September 30, 2025 at 11:00 AM at the registered office in Ghatkopar East, Mumbai.
These are routine governance and compliance updates with no immediate material impact on shareholders. Investors should watch the September 30 AGM where the new Independent Director's appointment will require shareholder approval. Note that the internal auditor 'B Chothani & Associates' shares the Chothani surname with Managing Director Neeraj Chothani, which investors may want to scrutinise for related-party independence.