Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting ....
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Omnipotent Industries Ltd has appointed Mr. Gourav Piplonia (DIN: 07459334) as an Additional Director on its Board, effective October 13, 2025. The appointment was approved at a Board meeting held on the same day, which ran from 11:00 AM to 12:00 PM. Mr. Piplonia, aged 39, holds a Master's in Commerce and has expertise in tax and business advisory, corporate structuring, audit, and compliance. His term runs until the date of the next Annual General Meeting, and he is not related to any existing Director on the Board.
This is a routine board-level appointment with no change in control or governance structure. It is unlikely to have any material impact on the stock price or shareholder interests.