Appointment of Mr Sujoy Chakarborty DIN 05216758 as independent director of the company for second term from July 26 2025 subject to the approval of shareholders
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The board, at its meeting on May 25, 2025, approved the re-appointment of Mr Sujoy Chakraborty (DIN 05216758) as an Independent Director for a second five-year term starting July 26, 2025, pending shareholder approval. The board also appointed Mr Akshay Mittal and Mrs Suman Mittal as new Non-Executive Independent Directors for their first five-year term from May 29, 2025. Separately, the board noted the resignations of Mr Sushil Kumar and Mrs Anita Mittal as Independent Directors after completing their 10-year tenure. Other items included approval of FY25 audited results, appointment of Ms Neha Jadoun as Company Secretary, and appointment of M/s Dinesh Sharma as Secretarial Auditor for five years.
Routine governance housekeeping with the independent director position being renewed and two new independent directors brought in to replace those completing their statutory 10-year tenure. No material change for shareholders; reflects standard board refreshment to stay compliant with SEBI rules.