Ecoboard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Ecoboard Industries has called a board meeting on January 19, 2026 to consider appointing two new Non-Executive Independent Directors: Mrs. Geeta Chandrakant Kakade (DIN: 02503623) and Mr. Ram Mohan Bobbili (DIN: 05336562). Both appointments are subject to shareholder approval at an upcoming Extra Ordinary General Meeting. The board will also reconstitute the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee to align with the new board composition. Mr. Satish Dattatray Kolha has been named as scrutinizer to oversee the EGM voting process. The existing Managing Director and CEO, Ramakrishna Raju Guttumukkala, signed the intimation, indicating continuity in top leadership.
For shareholders, this signals a board refresh with two new independent directors bringing additional oversight. The committee reconstitution suggests strengthening of governance, though investors will need to wait for the EGM to formally approve the appointments.