Donear Industries Limited has informed the Exchange regarding Board meeting held on September 26, 2025.
DONEAR · price
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The Board of Directors of Donear Industries met on September 26, 2025 and approved the appointment of Mrs. Krishna Agrawal as the new Company Secretary and Compliance Officer of the company, effective the same day. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with 2.5 years of experience in corporate law, SEBI regulations, and compliance management. She previously served as Company Secretary and Compliance Officer at Shree Precoated Steels Limited. The appointment was made on the recommendation of the Nomination and Remuneration Committee.
This is a routine key managerial personnel appointment with no material impact on operations or shareholder value. Shareholders may note the addition of a compliance-focused KMP to strengthen corporate governance practices.