Exxaro Tiles Limited has informed the Exchange regarding Change in Director(s) of the company.
EXXARO · price
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Exxaro Tiles has informed the exchanges that its Board has approved the re-appointment of Mr. Kamal Dave (DIN: 09017140) as an Independent Director for a second term of five years, from 05 January 2026 to 04 January 2031. Mr. Dave, aged 46, is a practicing Chartered Accountant and has served on the board since 2021. The re-appointment is subject to shareholder approval at the upcoming 18th Annual General Meeting. Mr. Dave is not related to any other director on the board and is not debarred by SEBI from holding a directorship.
This is a routine governance update signalling board continuity. No material impact on shareholders or stock price is expected, as the re-appointment simply extends the tenure of an existing independent director pending shareholder nod.