Appointment & Resignation of Directors
Price
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Awaiting price reaction for this filing.
Maitri Enterprises Ltd's board met on November 14, 2025 and approved the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. The board appointed Mr. Bharat Ramjibhai Sisodia (DIN: 11327540) as an Additional Non-Executive Independent Director with immediate effect. At the same meeting, Mr. Harishkumar Ishwarlal Motwani (DIN: 09243591) resigned as Independent Director citing personal reasons, effective the same day. The board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees, with Mr. Rakesh Sureshkumar Lakhani taking over as Chairperson of all three committees.
Routine board reshuffle with a like-for-like swap of an independent director and committee reconstitution. The outgoing director cited personal reasons with no governance red flags, so this is unlikely to materially affect shareholders or the stock price.