Outcome of Board Meeting for appointment of Additional Director Mr. Uma Maheswara Rao Koti
Awaiting price reaction for this filing.
AJEL Ltd's Board of Directors, at a meeting held on September 9, 2025, approved the appointment of Mr. Uma Maheswara Rao Koti (DIN: 09189000) as an Additional Director of the company with immediate effect. The company describes him as an experienced professional with industry knowledge. The filing confirms he has no disclosed relationship with any existing directors. With this addition, the board now comprises 7 directors, including 3 Independent Directors and 1 Woman Independent Director.
Minor impact — this is a routine board strengthening with an Additional Director appointed. Shareholders should watch for further classification (executive or non-executive) and any future confirmation at the next AGM, as Additional Directors hold office only up to the next general meeting.