Appointment of Independent woman Director (Additional Director) and Secretarial Auditor
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The Board of Munoth Communication Ltd, at its meeting on August 14, 2025, approved two key appointments. First, Ms. Ranjani Padmanabhan (DIN: 01084695) has been appointed as an Independent Woman Director (Additional Director) for a 5-year term from August 14, 2025 to August 13, 2030, subject to shareholder approval. She brings over 50 years of experience across banking, consumer products, truck finance, and financial services, with past stints at Citibank, Johnson & Johnson, Kothari Group, Shriram Group, and Integrated Group companies. She holds no shares in the company. Second, Mr. Selvam Nadimuthu (COP: 4858, FCS 4318) has been appointed as the Secretarial Auditor for FY 2025-26. He has 34 years of experience, including 21 years as a Practising Company Secretary.
This is a routine corporate governance update with no immediate material impact on shareholders or stock price. The appointment of an experienced independent woman director strengthens board diversity and compliance, while the secretarial auditor appointment fulfills the annual regulatory requirement.