1. Appointment of Mrs. Deepali Singla (DIN: 11442242) as Additional (Non-Executive) designated as Independent Director subject to approval of shareholders of the Company. 2. Acceptance ....
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On December 26, 2025, the Board of Fabino Enterprises Ltd appointed Mrs. Deepali Singla (DIN: 11442242) as an Additional Non-Executive Independent Director, subject to shareholder approval. In the same meeting, the Board accepted the resignation of Mr. Kuldeep Solanki (DIN: 07109951) as Non-Executive Independent Director, effective immediately. Mrs. Singla is a B.Com, LLB graduate with over 6 years of legal experience as an Associate at UnitedLex, specialising in corporate law and regulatory compliance. Mr. Solanki cited pre-occupation and personal commitments as the reason for his resignation and confirmed there are no other material reasons. The net change is a one-for-one swap of an independent director.
This is a routine board-level reshuffle with no change in the number of independent directors or any governance red flags, so it is unlikely to have a material impact on the stock price. Shareholders will need to approve Mrs. Singla's appointment at the next general meeting.