Intimation of appointment of Independent Director.
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Radix Industries (India) Ltd announced the appointment of Mr. Rama Krishna Chilukuri (DIN: 11266981) as an Additional Director in the category of Independent Director, effective 30th August 2025, for a term of 5 years. Mr. Chilukuri is a Post Graduate from Shivaji University with 28 years of experience as a Marketing Manager in the fields of Marketing and HR. The Board confirmed he is not debarred from holding directorship by any SEBI order or authority. Additionally, the Board fixed 29th September 2025 as the date for the 31st Annual General Meeting and approved the AGM notice and Director's Report for FY2024-25.
This is a routine governance update — the addition of a new Independent Director strengthens the board composition and aligns with regulatory requirements. No material impact on operations or share price is expected from this announcement.