In continuation of outcome dated May 11, 2026 we hereby inform that the company has appointed Mr. Abhishek Suresh Kyal (DIN: 08184639) as an Additional Director in Independent capacity.
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Enbee Trade & Finance Ltd has appointed Mr. Abhishek Suresh Kyal as an Additional Non-Executive Independent Director, effective May 11, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Mr. Kyal has 20 years of experience in real estate and digital marketing. He has also been appointed as a member of the Nomination & Remuneration Committee. The company confirmed he is not related to any existing directors and is not debarred from holding a director position. The board meeting lasted 30 minutes.
Routine board strengthening. Adding an independent director enhances governance but has no immediate impact on the company's financial position or stock price.