Outcome of Board Meeting held on Monday, 19th January, 2026 through Video Conferencing/Other Audio Visual Means to approve the appointment of Independent Director, Notice of EGM and other ....
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Ecoboard Industries Ltd's Board of Directors, at a meeting held on 19th January 2026 via video conferencing, approved the appointment of two Additional Non-Executive Independent Directors: Mrs. Geeta Chandrakant Kakade (Chartered Accountant, 18+ years experience at Kadam & Co) and Mr. Ram Mohan Bobbili (B.Tech Chemical Engineering, MBA, 45+ years in manufacturing and supply chain). Both appointments are for a 5-year term from January 19, 2026 to January 18, 2031, subject to shareholder approval. The Board also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee to include the new directors, with Mrs. Kakade chairing the Audit and Nomination committees. An Extra-ordinary General Meeting has been scheduled for 12th February 2026 to seek shareholder approval.
Strengthens board independence and brings in diverse expertise (finance/audit and manufacturing/operations) to Ecoboard Industries. Shareholders need to approve the appointments at the upcoming EGM on 12th February 2026, but this is positive governance-wise with no immediate material impact on stock price.