We herewith intimate that the Board at its meeting held today, May 20, 2026 has appointed Mr. Karandeep Singh (DIN: 02203076) as Additional Director in the category of Non Executive Independent ....
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Eastern Treads Ltd's Board of Directors has appointed Mr. Karandeep Singh as an Additional Director in the category of Non-Executive Independent Director, effective May 20, 2026. He brings over 30 years of finance leadership experience, having served as CFO and Finance Director at major companies including Flipkart, Tesco Business Services, Sapient India, Dell Services, and Ariba. He is a Chartered Accountant and Gold Medallist from Delhi University. His appointment is valid till the ensuing Annual General Meeting, with a proposed 5-year term (May 20, 2026 to May 19, 2031) subject to shareholder approval at the AGM.
This appointment strengthens the Board's independence and brings extensive financial and strategic expertise to the company. The addition of a seasoned finance professional with experience across diverse sectors may be viewed positively by investors.