Outcome of Meeting of the Board of Directors Held on August 05, 2025.
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Mardia Samyoung Capillary Tubes Company Ltd held a Board meeting on August 5, 2025, at its registered office in Mumbai. On the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of two Non-Executive Independent Directors: Ms. Bulbul Nebhrajani (DIN: 11215826), a Commerce graduate, and Mr. Jaykumar Bhaveshkumar Patel (DIN: 11212605), who is currently pursuing a diploma in civil engineering. Both appointees have confirmed they are not debarred by SEBI from holding a director position and are not related to any existing director of the company. The Board meeting commenced at 3:00 PM and concluded at 4:35 PM.
The addition of two independent directors strengthens the Board's governance structure, which is a routine but positive compliance signal. There is no direct financial impact on shareholders from this announcement.