Neueon Towers Limited has informed the Exchange about change in Management that Mrs. Surabhi Verma (DIN: 09725877) has been appointed as an Additional Women Director (Non - Executive and Independent) of the Company w.e.f. 09th June 2025.
Awaiting price reaction for this filing.
Neueon Towers Limited has appointed Mrs. Surabhi Verma (DIN: 09725877) as an Additional Women Director in a Non-Executive and Independent capacity, effective 09th June 2025. She will serve a 5-year term, subject to shareholder approval at the next general meeting. Mrs. Verma is a member of the Institute of Company Secretaries of India (ICSI) and has prior experience in legal, secretarial, and compliance functions, including NBFC compliance and AIF Category II trusts regulated by SEBI. She is not related to any existing director on the board, holds no shares in the company, and also serves as a Non-Executive Independent Director on 7SEAS Entertainment Limited, where she sits on the Audit and Nomination & Remuneration committees.
This is a routine governance appointment, likely to strengthen board diversity and comply with SEBI's requirement for a woman independent director. The appointee brings relevant compliance and secretarial expertise. Minimal direct impact on stock price is expected, though it reflects positively on board composition.