1. Appointment of Ms. Priyanka K. Gola (DIN: 09384530) as an Additional Director (Non-Executive- Independent Director) of the Company with effect from 08th April, 2025 for a period of ....
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Ishaan Infrastructures and Shelters Ltd has appointed two new Additional Directors (Non-Executive, Independent category) effective April 8, 2025, each for a five-year term subject to shareholder approval. Ms. Priyanka K. Gola (DIN: 09384530) is a qualified Company Secretary and Law graduate with over 8 years of experience in corporate law, governance, and compliance. Mr. Arvind Kumar Bhandari (DIN: 00586234) is a retired banker with 35 years of experience at Bank of India, last serving as General Manager. The company has confirmed neither appointee is debarred from holding a directorship by SEBI or any other authority.
Adding two independent directors strengthens the board's independence and brings in compliance and banking expertise. This is a routine governance update with no direct impact on earnings or share price, though it may improve board diversity and oversight quality.