Madhav Copper Limited has informed the Exchange regarding Appointment of Mr. Dipakkumar Patel as Independent Director of the company w.e.f. September 25, 2025.
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Madhav Copper Limited has appointed Mr. Dipakkumar Girishkumar Patel (DIN: 11237410) as an Independent Director of the company. The appointment was approved by shareholders at the 13th Annual General Meeting held on September 25, 2025. Mr. Patel will serve for a term of five consecutive years, from September 25, 2025 to September 24, 2030. He brings 15 years of experience in the field of education and information science, with prior leadership roles in reputed organisations. The company has confirmed that Mr. Patel is not debarred from holding the office of director by any SEBI order or other authority.
This is a routine governance update with no material impact on shareholders or the stock price. The addition of an experienced independent director may strengthen board oversight and corporate governance practices going forward.