This is to bring to your kind notice that a meeting of the Board of Directors was held today i. e. Tuesday, 06th May, 2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI ....
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The Board of Directors of Riddhi Steel and Tube Ltd met on Tuesday, 6th May 2025 and approved the appointment of three new Additional Directors (Non-Executive & Independent) for a 5-year term each. The appointees are Mr. Vikas Vijay Meena (B.Com, expertise in secretarial compliances and corporate governance), Ms. Ishmeet Kaur Gurmeetsingh Kheda (M.Com, 3 years of experience in corporate laws and compliance), and Mr. Bhavinkumar Rajeshkumar Magnani (Chartered Accountant with 3 years of experience in financial planning, taxation, and financial reporting). All three appointments were made on the recommendation of the Nomination and Remuneration Committee. The board meeting ran from 11:30 AM to 1:30 PM.
The addition of three independent directors, including a qualified Chartered Accountant, strengthens the company's board with fresh expertise in finance, compliance, and corporate governance. For shareholders, this is a routine governance enhancement and signals an effort to bolster independent oversight on the board.