WE WISH TO INFORM YOU THAT UPON RECOMMENDATION OF NRC THE BOD APPROVED THE APPOINTMENT OF MR. GAURAV SONI(DIN-11252209) AND MS. ANCHAL AGRAWAL(DIN-11257393) AS INDEPENDENT DIRECTORS SUBJECT ....
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Natura Hue Chem Ltd has informed BSE that its Board has approved the appointment of two new Non-Executive Independent Directors, Mr. Gaurav Soni (DIN: 11252209) and Ms. Anchal Agrawal (DIN: 11257393), based on the recommendation of the Nomination and Remuneration Committee. Both appointments are for a period of 5 years, effective from October 1, 2025, and remain subject to shareholder approval at the upcoming Annual General Meeting. Mr. Soni brings experience in corporate management, governance, and labour laws, while Ms. Agrawal has expertise in corporate laws, secretarial practices, and compliance management. Neither appointee is related to any existing Director, and both meet the independence criteria under the Companies Act, 2013 and SEBI LODR.
This is a routine governance update that strengthens the company's board with two independent directors. No material financial impact on shareholders or stock price is expected; the appointments will take effect only after shareholder approval at the AGM.