Please refer the enclosed file.
Awaiting price reaction for this filing.
Vedanta Limited's board, at its meeting on April 30, 2025, approved two key items. First, the re-appointment of Mr. Arun Misra as Executive Director for a one-year term from June 1, 2025 to May 31, 2026, subject to shareholder approval. Mr. Misra continues in his existing roles as CEO of Vedanta's Zinc Business and as the leader of subsidiary Hindustan Zinc Limited (HZL). Second, the board appointed M/s Sanjay Grover & Associates as Secretarial Auditors for a five-year period covering FY 2025-26 to FY 2029-30, also pending shareholder approval at the next AGM. Mr. Misra brings 35 years of experience, including senior roles at Tata Steel, and holds the distinction of being the first Indian Chairperson of the International Zinc Association.
This is routine governance housekeeping with no negative signals. The re-appointment ensures continuity in the leadership of Vedanta's key zinc business, while the new secretarial auditor brings an external compliance oversight perspective. Shareholders will vote on both items at the upcoming AGM; near-term stock impact is expected to be neutral.