The members of the Company at the 43rd AGM have approved the regularisation of the appointment of Mrs. Sarika Jain, as an Independent Director of the Company for a term of 5 years w.e.f. ....
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At the 43rd Annual General Meeting held on 30th September 2025, shareholders approved the regularisation of Mrs. Sarika Jain (DIN: 10738206) as an Independent Director of the company. She was originally appointed as an Additional Director in an independent capacity on 8th October 2024, and her appointment has now been confirmed through the shareholder vote for a five-year term ending 7th October 2029. She brings expertise in secretarial and compliance functions under the Companies Act, 2013, holds no directorships in other listed companies, and is not related to any existing Director or KMP. This is a standard governance compliance step required when an Additional Director's term approaches the first AGM.
This is a routine regulatory filing with no material impact on share price. It strengthens board independence and governance, but investors should note it brings no operational change to the business.