Appointment of Independent Director
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Naturewings Holidays Ltd's Board meeting on May 29, 2026 approved the appointment of Mr. Kunaal Deepak Agashe as Independent Director for a 5-year term (subject to shareholder approval). The company also appointed new secretarial auditor (K Jatin & Co.) and internal auditor (Rajat Kala & Associates). For FY2026, the company reported revenue of Rs. 3,026.60 Lakhs (up 41% from Rs. 2,147.26 Lakhs), net profit of Rs. 154.74 Lakhs (up 43% from Rs. 108.32 Lakhs), and EPS of Rs. 3.96 (vs Rs. 3.10). Cash position strengthened significantly to Rs. 787.98 Lakhs. The statutory auditor issued an unmodified opinion on the financial statements.
The appointment of an experienced Independent Director strengthens board governance. The strong financial performance with 41% revenue growth and improved profitability is positive for shareholders, though the stock is listed on BSE SME Platform.