Intimation for appointment of Additional Director (Non- Executive-Independent)
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Rajasthan Petro Synthetics Limited has appointed Mr. Ajay Upadhyay (DIN: 08009595) as an Additional Director (Non-Executive-Independent) on its Board, effective August 22, 2025. The appointment was approved via a circular resolution and is subject to shareholder approval. Mr. Upadhyay is an ICAI member with over 10 years of experience in tax auditing, finance, and accounts. He will serve a five-year term and is not related to any existing directors, KMPs, or promoters of the company.
This is a routine governance update adding an independent director with finance expertise. No material impact on shareholders or stock price is expected.