Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015 for Appointment of Director.
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Modulex Construction Technologies has appointed Mrs. Sudha Prajapati (DIN: 01387259) as an Additional Director in the Non-Executive and Independent category. The appointment was approved by the Board via circular resolution on 30th September 2025, based on the recommendation of the Nomination and Remuneration Committee. She will serve a five-year term from 30th September 2025 to 29th September 2030, and the appointment is subject to shareholder approval. Mrs. Prajapati is a Chartered Accountant with over 20 years of experience in finance leadership, the chemical industry, M&A, and taxation (both Indian and international). She is not related to any existing director and has not been debarred by SEBI from holding a directorship.
This is a routine independent director appointment that strengthens the board with experienced financial expertise; it does not directly affect operations or share price but is a compliance-driven governance update.