Intimation of appointment of Dr. Sandip Chatterjee as a Non-Executive Independent Director of the Company.
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Eco Recycling Ltd has appointed Dr. Sandip Chatterjee (DIN 11203039) as an Additional Director (Non-Executive Independent) with effect from July 19, 2025, via a circular resolution passed on July 21, 2025. The appointment is for a period of five years and is subject to shareholder approval. Dr. Chatterjee is a policy expert with over 35 years of experience, previously a Senior Director at the Ministry of Electronics and IT, Government of India, and currently serves as Senior Advisor to Sustainable Electronics Recycling International (SERI), USA. He is not related to any existing directors, KMPs, or promoters of the company.
This is a routine board strengthening move — adding an experienced policy and technology expert may enhance governance and strategic direction, particularly relevant for a recycling-focused company. No direct material impact on shareholders or stock price is expected.