Landmark Property Development Company Limited has informed the Exchange regarding Appointment of Mr Rahul Dhupar (proprietor M/s RD & Associates) as Other of the company w.e.f. April 01, 2025.
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At the 49th AGM held on June 26, 2025, shareholders of Landmark Property Development Company approved three key items via special and ordinary resolutions. Sh. Uddhav Poddar (DIN: 00886181) was appointed as Independent Director for 5 years (March 28, 2025 to March 27, 2030); he is a B.Com (Hons) from Delhi University and part of the Poddar family with businesses spanning construction, manufacturing, entertainment and logistics for over 58 years. Sh. Ajay Gulati (DIN: 11054049) was appointed as Independent Director for 5 years (May 26, 2025 to May 25, 2030); he is a Chartered Accountant with 27 years of post-qualification experience. Mr. Rahul Dhupar (proprietor of M/s RD & Associates) was appointed as Secretarial Auditor for a 5-year term starting April 1, 2025.
These are routine corporate governance actions that strengthen the board with two new independent directors and a long-term secretarial auditor. No material financial or operational impact for shareholders, though the appointments support compliance and board independence.