Kshitij Polyline Limited has informed the Exchange regarding Appointment of Mr Rajesh Pherwani as Additional Non- Executive Independent Director of the company w.e.f. May 06, 2025.
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Kshitij Polyline Limited has appointed Mr. Rajesh Pherwani (DIN: 07647264) as an Additional Non-Executive Independent Director of the company, effective May 06, 2025. The appointment was approved at a board meeting held on the same day from 6:30 PM to 7:00 PM, and remains subject to shareholder approval. Mr. Pherwani is a graduate and is expected to contribute to the company's strategic direction and governance practices. The disclosure confirms there is no relationship between Mr. Pherwani and any existing directors on the board.
This is a routine board-level appointment that adds an independent voice to the company's governance structure. It is unlikely to have a material impact on the stock price, but reflects compliance with listing regulations regarding board composition.