PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve We would like to inform you that ....
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PFL Infotech Ltd has informed BSE that its Board of Directors will meet on April 16, 2025. The key agenda items include the appointment of Mr. Parma Nand Chand (DIN: 00066973) and Mrs. Kirti Chand (DIN: 01569854) as Additional Non-Executive and Independent Directors of the company. Both appointments are subject to Board approval at the upcoming meeting. The intimation is filed in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine corporate governance update with no immediate impact on share price. The addition of two independent directors may strengthen the Board's oversight, which is a mildly positive signal for governance quality.