Enclosed herewith Details under Reg 30 of SEBI (LODR) Reg, 2015 relating to Appointment of Director
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Yash Trading and Finance Limited has appointed Mr. Chandresh Chhaganbhai Kyada (DIN: 11558351) as an Additional Director (Non-Executive Independent Director) for a term of 5 years, effective 1st March 2026 to 28th February 2031. Mr. Kyada brings over 15 years of experience in the engineering and casting industry, with expertise in foundry operations, metallurgical process control, quality assurance, and cost optimisation. The appointment has been made to comply with the requirements of the Companies Act, 2013 and SEBI LODR Regulations, 2015. He has no disclosed relationship with any existing directors on the board.
This is a routine regulatory appointment to strengthen the board with an independent director. It is unlikely to have any material impact on the stock price, though it improves board composition in line with compliance requirements.