This is to bring 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 (LODR) ....
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Riddhi Steel and Tube Ltd held a board meeting on 06th May 2025 and approved the appointment of three new Additional Directors (Non-Executive & Independent) for a 5-year term. The new directors are Mr. Vikas Vijay Meena (B.Com, experience in secretarial compliances and corporate governance), Ms. Ishmeet Kaur Gurmeetsingh Kheda (M.Com, experience in corporate laws and compliance), and Mr. Bhavinkumar Rajeshkumar Magnani (Chartered Accountant, experience in financial planning, reporting, and taxation). None of the appointees have any disclosed relationships with existing directors. The appointments were made on the recommendation of the Nomination and Remuneration Committee.
The addition of three independent directors — including a Chartered Accountant with finance expertise and professionals with compliance backgrounds — strengthens the board's independent oversight and governance capacity. This is a neutral-to-positive development for shareholders, reflecting compliance with SEBI's board composition norms.