Appointment of Mr. Chinmay Shukla (DIN: 05124432) as Additional Independent Director of the Company.
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IB Infotech Enterprises has appointed Mr. Chinmay Shukla (DIN: 05124432) as an Additional Non-Executive Independent Director with effect from 28th October 2025. The appointment is for a period of five years and is subject to shareholder approval. Mr. Shukla holds an M.Com from the University of Mumbai and has over 15 years of experience in financial accounts, tax planning, financial management, and corporate advisory services. He is not related to any existing director on the board and is not debarred from holding a director position by any regulatory authority. The appointment was made on the recommendation of the Nomination and Remuneration Committee.
This is a routine independent director appointment and is unlikely to have any material impact on the stock price. It strengthens board independence, which is generally viewed positively by governance-focused investors.