Appointment of Mr. Shubham Awasthi (DIN:-11207074) as Non-Executive Independent Director of the Company w.e.f July 23, 2025
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Kachchh Minerals Ltd has appointed Mr. Shubham Awasthi (DIN: 11207074) as an Additional Non-Executive Independent Director for a five-year term starting July 23, 2025 to July 22, 2030. The appointment is subject to shareholder approval at the next general meeting. Mr. Awasthi holds a B.E. in Electrical Engineering, a PGDBA, and has over five years of experience in trading, manpower supply, and liaisoning work with government and non-government bodies in Gujarat. The board confirmed he has not been debarred by SEBI or any other authority. The board meeting ran from 5:30 p.m. to 5:45 p.m. on July 23, 2025.
This is a routine independent director appointment with no governance red flags, so it is unlikely to have any meaningful impact on the stock price. Shareholders should note that final confirmation of the appointment will require their vote at the upcoming general meeting.