a) Appointment of Mr. Giriraj Maheswari and Teja M. Vyas as Non-Executive Independent Director at 40th AGM held on 30.09.2025 b) Cessation of Office of Mr. Rajgopal Dhoot and Arvind Kumar ....
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Following the 40th Annual General Meeting held on September 30, 2025, Meenakshi Steel Industries has appointed two new Non-Executive Independent Directors — Mr. Giriraj Maheswari and Mr. Tejas Madhukant Vyas — each for a five-year term from October 1, 2025 to September 30, 2030. Simultaneously, two existing Non-Executive Independent Directors, Mr. Rajgopal Dhoot and Mr. Arvind Kumar Newar, ceased office effective September 29, 2025 on completion of their second five-year term. The Board has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee to reflect these changes. Mr. Tejas Vyas will chair both the Audit Committee and the NRC, while Mrs. Sudha Jajodia will chair the Stakeholders Relationship Committee. Managing Director Shivangi Murarka continues on the board.
This is a routine board refresh driven by the expiry of independent directors' second terms under SEBI norms, rather than any governance concern. Shareholders are unlikely to see a material impact on operations or stock price, though the new directors will shape audit and remuneration oversight going forward.