Appointment of Mr. Ketan Chokshi as an Additional Director - Independent and noting of Completion of tenure of Mr. Om Parkash Singal as an Independent Director of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Elegant Marbles & Grani Industries Ltd announced multiple board-level changes on May 6, 2025. Mr. Om Parkash Singal, an Independent Director, retired on May 8, 2025 after completing two consecutive 5-year terms (10 years). To fill the vacancy, Mr. Ketan Chokshi, a Fellow Chartered Accountant and law graduate with 20+ years of experience in corporate strategy, M&A, IPOs, and financial restructuring, was appointed as Additional Director - Independent for a 5-year term starting May 9, 2025 (subject to shareholder approval). Separately, Ms. Pooja Ponda resigned as Company Secretary & Compliance Officer due to personal reasons, with her last working day being May 31, 2025. The Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee were reconstituted effective May 9, 2025.
These are routine governance transitions with no material impact on shareholders. The new Independent Director brings strong finance and strategy expertise, while the Company Secretary exit is for personal reasons and unlikely to affect operations. The board remains compliant with listing regulations.