Appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) and Re-appointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) as Non-Executive Independent Directors of the Company by shareholders ....
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Ladderup Finance has received shareholder approval through a postal ballot (results declared on February 10, 2026) for two board changes. Mr. Ramesh Kumar Pareek has been newly appointed as a Non-Executive Independent Director for a 3-year term, while Mrs. Mangala Radhakrishna Prabhu has been re-appointed to the same role for another 3-year term, both effective February 9, 2026. Mr. Pareek is a Chartered Accountant with over 43 years of experience in accounting, taxation, audit, corporate finance, and advisory roles across reputed organizations and financial institutions like IDBI, IFCI, ICICI, LIC, and UTI. Neither director has any disclosed relationships with other board members, and no material governance concerns were flagged in the filing.
This is routine corporate governance activity with no material impact on the stock price. The addition of a senior CA strengthens financial oversight on the board, while the re-appointment ensures continuity.