Disclosure in terms of Regulation 30 of the SEBI(LODR) Regulations, 2015-Change in Directors
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Meyer Apparel Limited has appointed Ms. Hemlata Gupta (DIN: 10392370) as an Additional Independent Director on the Board, effective 17th May 2025. The appointment was made on the recommendation of the Nomination & Remuneration Committee and approved at a Board meeting held the same day. Ms. Gupta is an Associate member of the Institute of Company Secretaries of India with 12 years of experience in secretarial and corporate governance. She is not related to any existing director on the Board. The company has filed the disclosure under Regulation 30 of SEBI LODR Regulations.
This is a routine governance update with no material impact on shareholders or stock price. Adding an independent director strengthens board composition but does not signal any major strategic change.