Appointment of Ms. Yamini Soni as an Additional Director, Non-executive Independent Director of the Company
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Marc Loire Fashions has appointed Ms. Yamini Soni (DIN: 11371065) as an Additional Director designated as Non-Executive Independent Director, effective November 15, 2025. Her term as Independent Director is for five years, subject to shareholder approval. She has over 7 years of marketing experience from BLK Hospital and CloudNine Hospital, with skills in strategic planning and marketing management. She is not related to any existing director, is not debarred by SEBI, and meets independence criteria under the Companies Act and SEBI LODR. The appointment was recommended by the Nomination and Remuneration Committee and approved at the Board meeting on November 14, 2025.
This is a routine independent director addition to strengthen the board. For shareholders, this signals standard board-compliance activity and is unlikely to materially affect stock price or operations.