Regularisation of Appointment of Aman Kumar Singh (DIN: 11114736) as Independent Director-Non executive at the Annual General Meeting of the Company held on 30.09.2025 for a period of 5 years.
Awaiting price reaction for this filing.
N.R. International Limited informed the BSE that shareholders at the 34th Annual General Meeting held on September 30, 2025 approved the regularisation of Mr. Aman Kumar Singh (DIN: 11114736) as an Independent Non-Executive Director of the company. He was initially appointed as an Additional Director (Independent) by the Board on August 6, 2025, and his term is now confirmed for 5 consecutive years, ending September 29, 2029. He is not liable to retire by rotation and is not related to any other Director. His brief profile mentions experience in logistics, transportation, and general administration. The disclosure was filed under SEBI LODR Regulation 30, signed by Sangeeta Nirmal Modi, Director & CFO.
This is a routine corporate governance compliance filing confirming the formal appointment of an independent director. No material impact on shareholders or the stock price is expected — it simply completes the standard process of board regularisation.