Appointment of Ms. DIPIKA MODI as Non-Executive Independent Director in the Board of the company
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Hilltone Software and Gases Ltd has appointed Ms. Dipika Modi (DIN: 11269866) as a Non-Executive Independent Director on its Board. The appointment was approved by shareholders at the company's 32nd Annual General Meeting held on September 29, 2025, for a term of five consecutive years. Ms. Modi is a qualified Company Secretary with experience in legal, compliance, and corporate governance across listed and unlisted entities, and is currently serving as a Company Secretary & Compliance Officer. She has confirmed she meets the independence criteria under the Companies Act, 2013 and SEBI LODR Regulations, is not debarred by SEBI or any authority, and is not related to any existing directors.
This is a routine board strengthening move. It enhances governance and compliance oversight at the company but is unlikely to have a material impact on the stock price. Shareholders should note the addition of an independent director with strong corporate governance expertise, which is a positive governance signal.