The Board in its meeting held today, 12th August, 2025 has approved the appointment of Mr. Amir J. Pradhan (DIN: 00308468) as Independent Auditor, subject to further approval of members ....
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The Board of Garware Marine Industries, at its meeting on 12 August 2025, appointed Mr. Amir J. Pradhan (DIN: 00308468) as an Additional Director (Non-Executive, Independent) for an initial term of five years, from 12 August 2025 to 11 August 2030. The appointment is subject to shareholder approval through a special resolution to be obtained within three months via the ensuing AGM. Mr. Pradhan is a Bangalore-based industrialist with over 30 years of experience across textiles, footwear, food, and real estate businesses. The company confirmed he is not related to any existing Directors or KMPs, satisfies the independence criteria, and is not debarred by SEBI or any other authority. The board meeting ran from 3:30 PM to 4:45 PM.
This is a routine independent director addition to strengthen the board. No governance red flags or related-party concerns were disclosed, so the impact on shareholders should be neutral pending shareholder approval.