Niraj Ispat Industries Limited has informed the Exchange regarding Appointment of Mr. Vikas Tyagi as Non- Executive Independent Director of the company w.e.f. May 21, 2025.
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Niraj Ispat Industries has appointed Mr. Vikas Tyagi (DIN: 08468703) as an Additional Non-Executive Independent Director effective May 21, 2025, for a term of 5 years, subject to shareholder approval. The appointment fills a vacancy left by the passing of existing director Mr. Anil Kumar Sharma. Mr. Tyagi holds a B.Tech degree and has over 14 years of consultancy experience across diverse industries. He is not related to any promoters, directors, or key managerial personnel of the company, and is not debarred from holding director office by any SEBI order.
This is a routine board reconstitution to fill a casual vacancy caused by the demise of a director. No material impact on shareholders or the stock is expected, though the appointment will need shareholder ratification at the next general meeting.