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.
NIRAJISPAT · price
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Niraj Ispat Industries Limited held its 40th Annual General Meeting on September 29, 2025, where shareholders approved two key board appointments. Mr. Vikas Tyagi (DIN: 08468703) was appointed as Non-Executive Independent Director for a 5-year term effective May 21, 2025, filling a vacancy created by the unfortunate passing of previous director Mr. Anil Kumar Sharma. Additionally, Mr. Manoj Kumar Singhal (DIN: 07652158) was appointed as Non-Executive Independent Director for 5 years effective September 2, 2025. Both new directors have 14-15 years of experience in their respective fields and are not related to promoters or existing board members. The shareholders also confirmed the appointment of M/s V Kumar & Associates as Secretarial Auditor for a 5-year term from 2025 to 2030.
These are routine governance and compliance updates with no material financial impact on shareholders. The additions strengthen the independent director lineup and ensure the company meets listing requirements, but do not signal any strategic or operational change.