Appointment of Independent Director having DIN- 11255979
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Integrated Proteins Ltd held its 32nd Annual General Meeting on September 29, 2025, where shareholders approved several items. Mr. Vinod P. Mehta, a promoter of the company since 1993 and current Chairman, was re-appointed as a Director liable to retire by rotation. Mr. Kishan Kanjaria (DIN: 11255979), a law graduate from Saurashtra University, was appointed as a Non-Executive Independent Director for a 5-year term from August 29, 2025 to August 28, 2030. M/s. B B Gusani & Associates was appointed as the new Statutory Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, replacing the previous auditor. CS Ankita Shah of Vast and Co. was appointed as the Secretarial Auditor for FY 2025-26.
These are largely routine corporate governance approvals. The change in statutory auditor and the addition of a new independent director are standard compliance actions and are unlikely to have a material impact on the stock price or shareholder value.