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Awaiting price reaction for this filing.
Minal Industries' Board, at its meeting on 23rd July 2025, approved the regularisation of Ms. Disha Hiteshkumar Rathod (DIN: 10679515) as a Non-Executive Independent Director. She was originally appointed as an Additional Director on 30th May 2025 and is now being regularised for a 5-year term ending 29th May 2030, subject to shareholder approval. The company confirmed she is not debarred by SEBI or disqualified under Section 164 of the Companies Act, 2013. She brings experience in jewellery, gems, diamonds, and international marketing. The filing is signed by Managing Director Shrikant J. Parikh.
This is a routine board-level appointment with no immediate material impact on shareholders. The addition of an Independent Director with sector expertise (gems and jewellery) is a standard corporate governance measure requiring shareholder approval at the upcoming AGM.