Intimation of Appointment of Director
Awaiting price reaction for this filing.
Amit International Ltd has informed BSE about the appointment of Ms. Harshita Stanley Nagaonkar (DIN: 11282142) as an Additional Independent Director of the company, effective 25th September 2025. She holds over 5 years of experience in the trading industry, with expertise in commercial operations, market development, supply chain management, and distribution networks. She is not related to any existing Directors on the board. Her appointment is subject to shareholder approval at the next General Meeting, and she will be liable to retire by rotation.
This is a routine board-level addition with no material impact on shareholders or stock price. Independent director appointments are required for regulatory compliance and good governance, and this does not change the company's ownership or operations.