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The Board of Directors of Ranjeet Mechatronics Ltd, at its meeting held on July 14, 2025, approved the appointment of Ms. Dhruviben Patel (DIN: 11193448) as a Non-Executive Independent Director, based on the recommendation of the Nomination and Remuneration Committee. Ms. Patel is a Commerce graduate from Gujarat University and is currently pursuing Company Secretary. She is not related to any existing director of the company and has affirmed that she is not debarred from holding a director position by SEBI or any other authority. The board meeting was short, running from 2:30 PM to 3:00 PM, with this being the only key agenda item.
This is a routine independent director appointment to strengthen the board's composition as per SEBI Listing Regulations. No material impact on shareholders or stock price is expected, though it indicates compliance with minimum independent director requirements.