Regularization of Mr. Shantanu Bagwe & Ms. Crystal Dsouza as Independent Directors of the Company.
Awaiting price reaction for this filing.
Bombay Potteries & Tiles Ltd has regularised the appointment of two independent directors, Mr. Shantanu Bagwe (DIN: 11191405) and Ms. Crystal Dsouza (DIN: 11221728), at its Annual General Meeting held on September 30, 2025. Both were initially appointed as Additional Directors (Non-Executive, Independent) by the Board on August 12, 2025, and have now been confirmed for a full term of five consecutive years from that date. Mr. Bagwe brings experience in finance, corporate governance, strategy, sales, and marketing from the real estate sector, while Ms. Dsouza has a diverse background in law, international trade, and the fashion and textile industry. The appointments were recommended by the Nomination and Remuneration Committee and approved by shareholders through ordinary resolutions.
This is a routine governance update with no material impact on the stock price. The addition of two independent directors strengthens the board's oversight capabilities and brings in varied industry expertise. Shareholders have already approved the appointments, so there is no further action required.