1) Appointment of Mrs. Nikita Gautam Roy (DIN : 11162874) as an Additional Director in Category of Non-Executive Independent Director for a period of 5 years w.e.f. 25.06.2025 to 24.06.2023, ....
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Awaiting price reaction for this filing.
Likhami Consulting Ltd has appointed Mrs. Nikita Gautam Roy (DIN: 11162874) as an Additional Director in the category of Non-Executive Independent Director. The appointment is for a period of 5 years, effective from 25.06.2025 (the filing shows an end date of 24.06.2023, which appears to be a typographical error and likely intended as 24.06.2030). The headline is truncated, suggesting there may be additional board-related announcements on the same date. As an Additional Director, she will hold office until the next general meeting of the company, subject to shareholder approval for regularization.
This is a routine board strengthening move. Appointment of an independent director improves corporate governance compliance under SEBI listing norms. Minor positive signal for governance, unlikely to have any material impact on stock price.