PAKKA LIMITED has informed the Exchange regarding 'Intimation of Appointment of Ms. Dinika Bhatia (DIN: 02724172) as an Additional Director (Independent) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations'.
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Pakka Limited has appointed Ms. Dinika Bhatia (DIN: 02724172) as an Additional Director (Non-Executive & Independent) on the board with effect from 30th June 2025. She will serve a 5-year term up to 29th June 2030, subject to shareholder approval at the next general meeting. Ms. Bhatia is the Founder & CEO of DRB Foods (parent of Nutty Gritties), a sixth-generation entrepreneur in the dry-fruits and healthy-snacks space. The appointment was recommended by the Nomination and Remuneration Committee. She is not related to any existing director or KMP of the company and is not debarred by SEBI or disqualified under Section 164 of the Companies Act, 2013.
This is a routine independent director appointment, adding an entrepreneur with FMCG expertise to the board. No immediate material impact on share price is expected, though it strengthens the board's independent oversight.