Please find enclosed a letter with respect to retirement of Mrs. Preethi Natrajan as Independent Director. The second term of 5 years of Mrs. Preethi Natarajan as an Independent Director ....
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Elango Industries has informed the stock exchanges about two board changes effective 29th September 2025. Mrs. Preethi Natarajan has retired as an Independent Director after completing her second 5-year term. To fill the vacancy, Mr. G. Maheswara Reddy has been appointed as a Non-Executive Independent Director for a fresh 5-year term (till 28th September 2030), approved by shareholders at a meeting held on the same day. Mr. Reddy is a Chartered Accountant with over 8 years of experience, currently associated with R. Ramakrishnan & Co., and has a background in banking and chartered accountancy practice. He is not related to any existing director or promoter of the company.
This is a routine board refresh with no governance red flags — one independent director retired on term completion and an equally qualified independent director (a CA with finance and taxation expertise) has been appointed in her place, so shareholders should not expect any material impact on the stock price or business.