Appointment of Ms. Pravin Tripathi, Independent Director for the second term of five years w.e.f. from 30.05.2027.
KAMDHENU · price
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Kamdhenu Ltd's Board has approved the re-appointment of Smt. Pravin Tripathi (DIN: 06913463) as a Non-Executive Independent Director for a second term of five years, effective 30th May 2027 till 29th May 2032. The re-appointment is subject to shareholder approval at the 32nd AGM. Notably, Smt. Tripathi has already attained the age of 75 years. She is a former Indian Audit & Accounts Service (IA&AS) officer of the 1973 batch with over four decades of experience, having served as Deputy Comptroller & Auditor General of India, Chairperson Audit Board, and Member of various tribunals. She is not related to any director of the company and is not debarred from holding office.
The re-appointment provides continuity in board governance but the director's age of 75 years is a notable governance disclosure requiring shareholder approval under SEBI regulations.