The Shareholders of the Company at the 31st Annual General Meeting held on September 30, 2025 ha approved the appointment and re-appointment of Directors as enclose.
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At the 31st Annual General Meeting held on September 30, 2025, shareholders of Eco Recycling Ltd approved the re-appointment of Mr. Brijkishor Soni (DIN 01274250) as Managing Director for another 5-year term, running from September 1, 2025 to August 31, 2030. He was also re-appointed as a Director liable to retire by rotation. Additionally, two new Independent Directors were appointed: Dr. Sandip Chatterjee (5 years, July 19, 2025 to July 18, 2030), a former senior official from the Ministry of Electronics & IT with 35+ years of policy experience, and Dr. Yeshwant Sontakke (5 years, August 26, 2025 to August 25, 2030), an environment toxicology expert with 27+ years in pollution control. The company is India's leading e-waste management firm, and Mr. Soni continues as Chairman & MD.
Founder-promoter Mr. B.K. Soni retaining the MD seat provides leadership continuity for the next five years. The induction of two domain-expert independent directors strengthens the board with policy and environmental expertise, which is positive for governance of an e-waste business. No change in strategic direction is expected.