The Company has intimated to Stock Exchange regarding appointment of Independent Directors in place of casual vacancy
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Droneacharya Aerial Innovations has appointed two new Independent Directors effective December 31, 2025, to fill casual vacancies on its board. Mrs. Meenakshi Gupta (a Chartered Accountant with 21+ years of experience including Big Four tenure at Deloitte) has been appointed until June 24, 2027, replacing Mrs. Bhanupriya Nikhil Thakur. Mr. Shyam Jedhe (a finance leader with ~30 years of experience including a long stint at Siemens Ltd. as Global Controller) has been appointed until August 21, 2027, replacing Mr. Utsav Jasapara. Both new directors are not related to existing directors and meet SEBI's independence criteria. The board has also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees with the new appointees, and has decided to convene an Extraordinary General Meeting for shareholder approval.
The resignations of two independent directors and their replacement with finance-heavy professionals (audit and corporate finance expertise) suggests a focus on strengthening governance and financial oversight, which is broadly positive for minority shareholders. Shareholder approval via an upcoming EGM is required to formalize the appointments.