Appointment of Mrs. Mehak Jain (DIN: 1152162) as an Independent Director of the Company for a period of five years w.e.f 14.08.2025 Approved and considered resignation letter of Mrs. ....
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Garg Furnace Ltd announced board changes effective August 14, 2025. Mrs. Mehak Jain has been appointed as an Additional Director (Non-Executive, Independent) for a five-year term, subject to shareholder approval at the next AGM. She is a B.Com graduate with over two years of experience as a Company Secretary and is not related to any existing director on the board. In the same meeting, Ms. Purti Katyal resigned as Independent Director due to personal reasons and pre-occupancy, and also stepped down from her roles on the Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR committees. The Managing Director, Devinder Garg, signed the intimation to BSE under Regulation 30 of SEBI LODR.
This is a routine board reshuffle with no governance red flags. One independent director is being replaced by another, keeping board composition stable. Shareholders will need to approve Mrs. Mehak Jain's appointment at the upcoming AGM.