Members in 35th AGM approved the Appointment of Mr. Ram Gopal Dalmia as Independent Director for 5 Years
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Members of Cubical Financial Services Ltd approved the appointment of Mr. Ram Gopal Dalmia as a Non-Executive Independent Director at the 35th Annual General Meeting held on 29th August 2025. The appointment is effective from 11th August 2025 for a term of five years. Mr. Dalmia, aged 72, is a Chartered Accountant with extensive knowledge in finance, tax, and accounting. The filing confirms no inter-se relationships between directors and that he has not been debarred from holding a directorship by SEBI or any other authority.
This is a routine governance update with no immediate material impact on the stock price. It reinforces board independence by adding a seasoned finance professional to the board for a five-year term.