Appointment of Mr. Surinder Kumar as Non Executive-Independent Director of the Company. This is for your information.
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Modern Dairies Ltd has appointed Dr. Surinder Kumar as an Additional Director in the Non-Executive Independent category on its board, effective from 1st April 2025. His term is for three years, pending shareholder approval at the next general meeting. Dr. Kumar holds an M.Sc and Ph.D. in Dairy Technology from NDRI Karnal, is a Lead Auditor for FSMS and ISO 22000, and brings over 35 years of experience in India's dairy sector, including five-plus years as Assistant Commissioner (Dairy Development) with the Government of India. The company has confirmed he has no family or professional relationship with existing directors, KMPs, or promoters.
This is a routine independent director addition that strengthens the board with deep sector expertise in dairy technology. It is a compliance-driven disclosure and is unlikely to have any material impact on the stock price.