Kamdhenu Limited has informed the Exchange regarding Appointment of Ms Pravin Tripathi as Non- Executive Independent Director of the company for the second term of Five years w.e.f. May 30, 2027.
KAMDHENU · price
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Kamdhenu Limited has announced the re-appointment of Smt. Pravin Tripathi as a Non-Executive Independent Director for a second term of five years, effective May 30, 2027 till May 29, 2032. The appointment is subject to shareholder approval at the ensuing 32nd Annual General Meeting. 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 40 years of experience, having served as Deputy Comptroller & Auditor General of India and held various senior positions. She is not related to any director of the company.
This is a routine board appointment that maintains continuity in the independent directors' pool. However, the director crossing 75 years of age may attract additional scrutiny from institutional investors focused on board independence standards.