Independent Director resigns, replacement appointed at Prabhhans
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On August 6, Prabhhans Industries board accepted the resignation of Independent Director Mr. Jaspreet Singh for personal reasons and appointed Mr. Atul Chauhan, a Company Secretary with 15 years experience in corporate laws and governance, as new Independent Director for 5 years pending shareholder approval. Audit, Nomination and Remuneration, and Stakeholders Relationship committees were reconstituted with Mr. Chauhan replacing Mr. Singh as Chairman across all three.
Routine one-person board change. New director brings corporate governance expertise. No financial impact expected.