Khaitan (India) Limited has informed the Exchange regarding Board meeting held on Jun 30, 2025.
KHAITANLTD · price
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The Board of Directors of Khaitan (India) Limited, at its meeting on June 30, 2025, approved the appointment of two Independent Directors: Mrs. Pooja Kalanouria (DIN: 09056683) and Mrs. Ayushi Khaitan (DIN: 10171829). Both are qualified Company Secretaries, with Pooja bringing 5+ years of experience in compliance and governance, and Ayushi bringing 8+ years in corporate governance, SEBI compliance, and listed-company advisory. Each has been appointed for a 5-year term, subject to shareholder approval at the next general meeting. The board meeting ran from 3:30 PM to 5:00 PM. No other board changes (resignations, removals, or financial decisions) were disclosed in this filing.
This is a routine governance update with no direct impact on the stock price or shareholder value. The addition of two independent directors strengthens the board's compliance and governance profile, but their appointments remain subject to shareholder ratification within three months.