Please refer the enclosed file.
Awaiting price reaction for this filing.
Vedanta Limited's Board of Directors, at its meeting on April 30, 2025, approved two key items. First, the re-appointment of Mr. Arun Misra (DIN: 01835605) as an Executive Director for a 1-year term from June 1, 2025 to May 31, 2026, subject to shareholder approval. Mr. Misra, who is also the CEO of Vedanta's Zinc Business and leads subsidiary Hindustan Zinc Limited, has 35 years of experience including senior roles at Tata Steel. Second, the Board approved the appointment of M/s Sanjay Grover & Associates as Secretarial Auditors for a 5-year period covering FY 2025-26 through FY 2029-30, also subject to shareholder approval. Both items require shareholder approval at the upcoming Annual General Meeting.
This is routine corporate governance housekeeping — the re-appointment ensures continuity in leadership of the zinc business, while the appointment of a new secretarial auditor for a 5-year term strengthens the compliance framework. Neutral to mildly positive for governance perception; unlikely to drive significant stock movement on its own.