The members in the AGM held on 17.09.2025 approved the regularization of appointment of Mrs. Pratibha Pankaj Gulgulia as Non Executive Independent Director w.e.f 20.08.2025
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Khemani Distributors & Marketing Ltd has informed BSE that shareholders at the 14th Annual General Meeting on September 17, 2025 approved the regularisation of Mrs. Pratibha Pankaj Gulgulia (DIN: 07121815) as Non-Executive Independent Director. The appointment is effective from August 20, 2025 and runs for five consecutive years until August 19, 2030. Mrs. Gulgulia holds a Commerce degree with specialisation in Accountancy from Maharshi Dayanand Saraswati University, Rajasthan, and has experience in corporate governance. She is not related to any existing Director or Key Managerial Personnel of the company and is not debarred by SEBI from holding directorship.
This is a routine governance update that strengthens the board with an additional independent director. It is a non-material event and is unlikely to have any immediate impact on the stock price or shareholder value.