:1. Considered and approved the Appointment of Mrs. Swapnla Gupta (DIN: 08213774) as an Additional Independent Director in Non-Executive Category of the Company who shall hold office for ....
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O. P. Chains Ltd's board, meeting on November 27, 2025 (3:00–3:30 PM), approved three items. Mrs. Swapnla Gupta (DIN: 08213774) and Mrs. Praneeta Varshney (DIN: 10347536) were appointed as Additional Independent Directors in the Non-Executive category, each for a five-year term starting November 27, 2025, subject to shareholder approval. Both are qualified Company Secretaries with experience in corporate governance and SEBI compliance. The board also appointed Mr. Aman Parashar (postgraduate in Banking & Finance, with audit, accounting and taxation experience) as the Internal Auditor for FY 2025-26, following the resignation of the previous internal auditor. Managing Director Satish Kumar Goyal continues in his role. The new directors are not related to existing directors and are not debarred by SEBI/MCA.
Routine board-level housekeeping with no material financial impact. Adding two experienced independent women directors may be viewed as a positive governance signal by minority shareholders, but is unlikely to move the stock price.