Yaari Digital Integrated Services Limited has informed the Exchange regarding Appointment of Ms Surina Rajan as Independent Director of the company w.e.f. August 18, 2025.
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Yaari Digital Integrated Services has made changes to its Board of Directors effective August 18, 2025. 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 ending August 17, 2028. Additionally, two existing Independent Directors, Mr. Gurinder Singh (retired IPS officer) and Mr. Aishwarya Katoch, have been re-appointed for a second consecutive 2-year term effective September 5, 2025 to September 4, 2027. All appointments are subject to shareholder approval at the upcoming 18th Annual General Meeting.
This is a routine board reconstitution announcement with no negative implications. The addition of a former IAS officer strengthens governance with policy-level experience. Shareholders should expect to vote on these appointments at the next AGM, but no immediate impact on stock price is expected.