Dollar Industries Limited has informed the Exchange regarding Appointment of Mrs. Shalini Jain as Non- Executive Independent Director of the company w.e.f. May 14, 2025.
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Dollar Industries' Board met on May 14, 2025 and approved audited standalone and consolidated financial results for Q4 and FY25. The Board recommended a final dividend of ₹3 per share (150% on face value of ₹2), with July 18, 2025 set as the record date. Ms. Shalini Jain, a Chartered Accountant with 11+ years of audit experience, was appointed as an Additional Non-Executive Independent Director for 5 years, replacing Mr. Rajesh Kumar Bubna whose second term expires in August 2025. Mr. Gopalakrishnan Sarankapani was re-appointed as Whole-time Director for another 5-year term from August 14, 2025. A new Secretarial Auditor, Mr. Santosh Kumar Tibrewalla, was also appointed for FY26 to FY30. The 32nd AGM is scheduled for July 25, 2025.
The ₹3 final dividend rewards shareholders and signals healthy FY25 earnings. The independent director change is a planned succession rather than a governance concern, and board continuity is maintained with the re-appointment of the Whole-time Director.