Landmark Property Development Company Limited has informed the Exchange regarding Appointment of Mr Ajay Gulati as Non- Executive Independent Director of the company w.e.f. May 26, 2025.
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Landmark Property Development Company informed the exchanges about the outcome of its 49th Annual General Meeting held on June 26, 2025. Shareholders approved the appointment of Sh. Uddhav Poddar (DIN: 00886181) as an Independent Director for a 5-year term from March 28, 2025 to March 27, 2030 via a special resolution. Poddar is from the Poddar family, which has businesses in construction, manufacturing, entertainment, and logistics, and was recently featured by Forbes India as a rising star in real estate. Shareholders also approved the appointment of Sh. Ajay Gulati (DIN: 11054049), a Chartered Accountant with 27 years of experience, as an Independent Director for a 5-year term from May 26, 2025 to May 25, 2030, also via a special resolution. Additionally, Mr. Rahul Dhupar of M/s RD & Associates was appointed as Secretarial Auditor for five consecutive years from April 1, 2025.
This is a routine corporate governance update. The addition of two new Independent Directors and a new Secretarial Auditor strengthens the board's composition and compliance framework. For shareholders, this is a neutral event with no direct impact on financials or operations, though it signals orderly governance compliance.