a) Mrs. Rajshree Tapuriah and Mr. Manish Kumar Newar were appointed as Non-Executive Independent Director at 40th AGM held on 29.09.2025 with effect from 01.10.2025 b) Mr. Suresh Chandra ....
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Mansoon Trading Company has appointed two new Non-Executive Independent Directors effective October 1, 2025: Mrs. Rajshree Tapuriah (for a 5-year term via special resolution, as she is over 75 years old) and Mr. Manish Kumar Newar (also for a 5-year term via ordinary resolution). At the same time, the second 5-year term of two existing independent directors — Mr. Suresh Chandra Tapuriah and Mr. Sunil Kumar Daga — expired on September 30, 2025, and they have stepped down from the board. Board committees have been reconstituted accordingly, with Mrs. Rajshree Tapuriah taking over as Chairperson of both the Audit Committee and the Nomination & Remuneration Committee. The Managing Director Mr. Vikas B. Kulkarni remains unchanged.
This is a routine board refresh with no change in management or promoter control. Shareholders should note that one of the new appointees (Mrs. Tapuriah) shares a surname with a departing director (Mr. Suresh Chandra Tapuriah), which may indicate a family connection worth monitoring. The reconstitution of key committees maintains compliance with listing requirements.