Pritika Auto Industries Limited has informed the Exchange about change in Management in 45th Annual General Meeting of Company held on Saturday, 20th September, 2025 at 11.30 A.M. through Video Conferencing/other Audio Visual Means (VC/OAVM),by passing Special Resolution has approved appointment of Mr. Bishwanath Choudhary (DIN:02313294), Additional Director as an Independent Director w.e.f. 24/06/2025 for a period of five years.
PRITIKAUTO · price
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Pritika Auto Industries informed the exchange that its 45th Annual General Meeting, held on 20th September 2025 via video conferencing, approved the appointment of Mr. Bishwanath Choudhary (DIN: 02313294) as an Independent Director. The appointment, effective from 24th June 2025, was passed through a Special Resolution and is for a period of five years. Mr. Choudhary is around 70 years old, a Fellow member of ICSI and ICMAI, holds an MBA, and is a registered Insolvency Professional and Valuer with IBBI, bringing about 47 years of experience in finance and corporate matters across steel and infrastructure sectors. He is not related to any existing director or KMP and is not debarred by SEBI from holding the position.
This is a routine governance update with no material impact on operations or shareholders. The addition of a seasoned finance professional as an Independent Director may strengthen board oversight but is unlikely to move the stock price.