Appointment, Re-appointment and Resignation of Director with regards to completion of tenure.
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Prag Bosimi Synthetics' Board, at its August 13, 2025 meeting, approved three key governance changes. Mr. Raktim Kumar Das was re-appointed as Whole Time Director for a fresh 5-year term from June 30, 2026 to June 29, 2031, bringing over 25 years of textile and polyester industry experience. Mrs. Geetha Subramonia Iyer was appointed as a Non-Executive Independent Director for 5 years starting August 14, 2025, subject to shareholder approval, adding 35 years of government procurement and administrative experience to the board. M/s Ashok Patel and Associates was appointed as Secretarial Auditor for five financial years (FY2025-26 to FY2029-30). Separately, Independent Director Mr. Mukund Trivedi completed his second term and stepped down from the board.
These are routine governance actions with no material effect on operations or financials. Continuity is maintained through the WTD re-appointment, while the addition of a new independent director strengthens board oversight. The change in secretarial auditor is a standard compliance step and should not concern shareholders.