Pursuant to Regulation 30 of SEBI LODR, 2015 the Company has appointed Ms. Sonal Vaghela as Non-Executive - Independent Director of the Company.
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The board of Mardia Samyoung Capillary Tubes Company, held on August 29, 2025, approved the appointment of Ms. Sonal Vaghela (DIN: 11268799) as a Non-Executive Independent Director. The appointment was made on the recommendation of the Nomination and Remuneration Committee. Ms. Vaghela holds a Higher Secondary education and is not related to any existing director on the board. She has confirmed she is not debarred from holding a directorship by SEBI or any other authority. The meeting concluded at 5:15 PM the same day.
This is a routine independent director appointment and is unlikely to have any material impact on the stock price or existing shareholders. It helps the company meet SEBI's board composition requirements.