1. Appointment of Ms. Reeya Kothari (DIN: 10312461) as an Non - Executive Independent Director (Additional) of the Company effective from February 14, 2026. 2. Resignation of Sakshi ....
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Dolphin Kitchen Utensils and Appliances Ltd announced two board changes effective February 14, 2026. Ms. Reeya Kothari (DIN: 10312461) has been appointed as a Non-Executive Independent Director (Additional). She holds a B.Com degree, is a qualified Company Secretary (ACS), and is pursuing LLB, with experience in secretarial and legal matters. Separately, Ms. Sakshi Dwivedi (DIN: 11002230) resigned as an Independent Director citing pre-occupation with other professional commitments. The new appointee is not related to any existing director and holds no shares in the company.
This is a routine board reshuffle with one independent director replacing another on the same day, so net change to board composition is minimal. No material impact on shareholders or stock price is expected from this disclosure.