We submit herewith Outcome of the Board Meeting held on 01.10.2025 a) Appointment of Non-Executive Independent Director at 40th AGM held on 29.09.2025 with effect from 1st October, 2025 b) ....
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Mansoon Trading Company held a board meeting on October 1, 2025, to record changes to its board. Two new Non-Executive Independent Directors were appointed for a 5-year term (Oct 1, 2025 to Sep 30, 2030): Mrs. Rajshree Tapuriah (DIN-01655859, age 75, appointed via Special Resolution) and Mr. Manish Kumar Newar (DIN-00469539, appointed via Ordinary Resolution). Two existing Independent Directors — Mr. Suresh Chandra Tapuriah and Mr. Sunil Kumar Daga — ceased to hold office from September 30, 2025, due to expiry of their second 5-year term. The Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee were reconstituted accordingly, with Mrs. Rajshree Tapuriah taking over as Audit Committee and NRC Chairperson.
Routine board refresh with two new independent directors replacing outgoing ones; no change in management or control. Shareholders should note that incoming director Mrs. Rajshree Tapuriah shares a surname with outgoing director Mr. Suresh Chandra Tapuriah, suggesting a possible family connection worth monitoring from a governance standpoint.