Madhav Copper Limited has informed the Exchange regarding Appointment of Mrs. Dinal Ashokbhai Lakhani as Independent Director of the company w.e.f. June 04, 2025.
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Madhav Copper Limited has re-appointed Mrs. Dinal Ashokbhai Lakhani (DIN: 08753875) as an Independent Director for a fresh five-year term from June 04, 2025 to June 03, 2030. Mrs. Lakhani is a lawyer with over 7 years of experience, specializing in criminal law across Gujarat. The disclosure was filed under SEBI Listing Regulations and confirms she is not barred from holding a directorship by any SEBI order. She is not liable to retire by rotation, and no director relationships were disclosed.
This is a routine board-level re-appointment with no material effect on operations or share price. Investors can view it as continuity in the company's independent oversight structure.