Donear Industries Limited has informed the Exchange regarding Change in Director(s) of the company.
DONEAR · price
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Donear Industries has informed the exchanges that Mrs. Medha Pattanayak (DIN: 07157952) has ceased to be an Independent Director of the company, effective September 25, 2025. This follows the completion of her second five-year term as an Independent Director. The Board recorded its appreciation for her contribution during her tenure. This filing is a corrigendum to the outcome of the board meeting held on September 26, 2025, which also covered the appointment of a new Company Secretary and Compliance Officer. No other details have been changed.
This is a routine, pre-scheduled board change with no negative governance implications. Investors should not read this as a negative signal — it is simply the end of a planned tenure. The company will need to appoint a new Independent Director in due course to maintain the required board composition.