Yaari Digital Integrated Services Limited has informed the Exchange regarding re-appointment of Mr Aishwarya Katoch as Independent Director of the company w.e.f. September 05, 2025.
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Yaari Digital Integrated Services Limited has informed the stock exchanges about changes to its Board of Directors. The company has appointed Ms. Surina Rajan, a retired IAS officer with 37 years of experience, as a Non-Executive Independent Director for a 3-year term starting August 18, 2025. Additionally, two existing Independent Directors — Mr. Gurinder Singh (retired IPS officer) and Mr. Aishwarya Katoch — have been re-appointed for a second consecutive term of 2 years each, effective September 5, 2025 to September 4, 2027. All three changes are subject to shareholder approval at the upcoming 18th Annual General Meeting. None of the new or re-appointed directors are related to existing directors or key managerial personnel, and none hold shares in the company.
These are routine board-level changes involving independent directors, with no impact on day-to-day operations or financial performance. The addition of a former IAS officer may strengthen governance and policy expertise, which is generally viewed positively by investors.