The Board of Directors of the Company at its meeting held today i.e. 01/04/2026, considered and approved the appointment of Mr. Manish Synghal (DIN: 01450135) at the Additional Director ....
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The Board of Directors of East West Freight Carriers Ltd met on April 1, 2026 and approved the appointment of Mr. Manish Synghal as Additional Director in the category of Non-Executive Independent Director. Mr. Synghal is the Founder and Managing Director of Dimaz Group, with over 30 years of experience across aviation, travel, cargo, healthcare, and other sectors. He also serves as President of the IATA Agents Association of India Maharashtra Chapter. The appointment is subject to shareholder approval through a Postal Ballot process. Additionally, the Board reconstituted three committees - Audit Committee, Stakeholder Relationship Committee, and Nomination and Remuneration Committee - with Mr. Synghal joining all three as a member.
This appointment strengthens the Board's independence with an experienced industry leader. Shareholders will have the opportunity to approve this appointment via postal ballot. The stock may see neutral to slightly positive reaction given the addition of an experienced independent director.