Approval for Appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) and Reappointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) as Non-Executive Independent Directors of the Company, ....
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Ladderup Finance shareholders approved two resolutions through postal ballot on 9th February 2026. The first resolution confirms the appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) as a Non-Executive Independent Director for a 3-year term; he was initially appointed as an Additional Director on 10th November 2025. The second resolution reappoints Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) for a second consecutive 3-year term starting 10th February 2026, after her first 5-year term ended on 9th February 2026. Mr. Pareek is a Chartered Accountant with over 40 years of experience in accounting, taxation, audit, and financial management. Mrs. Prabhu holds directorships in Siyaram Silk Mills, Kesoram Industries, and Lykis Limited, with expertise in working capital, project finance, and capital markets.
Routine independent director changes with no impact on operations, financials, or shareholding. Both appointments strengthen the board's financial and governance expertise, which is positive for oversight quality but unlikely to move the stock price.