Nandan Denim Limited has informed the Exchange regarding 'Corrigendum to the Outcome of meeting of the Board of Directors of Nandan Denim Limited August 06, 2025'.
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Nandan Denim has issued a corrigendum correcting a previous disclosure about the August 6, 2025 board meeting. The Board has appointed Mr. Ambalal C. Patel (DIN: 00037870), who is over 75 years of age, as an Additional Director in Independent Capacity for a five-year term. His appointment is subject to approval of members through a special resolution at the upcoming general meeting. Mr. Patel brings over three decades of experience, having served with Gujarat Mineral Development Corporation and Gujarat Industrial Investment Corporation (GIIC) for more than 30 years before retiring in 2004, and currently serves as an independent director on several listed and unlisted companies. All other details of the original board meeting outcome remain unchanged.
This is a procedural correction to a prior governance disclosure and is largely neutral for shareholders. The appointment adds an experienced independent director to the board, but his tenure will only begin once shareholders pass the required special resolution at the next general meeting.