Appointment of Independent Director Madam Deepali Chundawat
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Mayur Floorings Ltd has appointed Madam Deepali Chundawat (DIN: 11108961) as an Independent Director of the company, effective 23 September 2025. She will serve a first term of 5 consecutive years, subject to shareholder approval at the upcoming Annual General Meeting. Deepali Chundawat is a qualified Company Secretary since 2019 with over 5 years of experience in the Companies Act, SEBI regulations, and secretarial standards. She is not related to any existing director and is not debarred from holding a director position by any authority. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board.
This is a routine governance update that strengthens the company's board with a qualified compliance professional. No immediate impact on stock price or shareholder value is expected from this appointment alone.