Independent Director resigns, new Independent Director appointed, postal ballot approved
ROXHITECH · price
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The board noted the resignation of Independent Director Mr. Ethirajulu Bandaru effective October 1, 2026, due to personal reasons. Mr. Mukesh Mohan, a Fellow Chartered Accountant with 35 plus years of experience spanning banking, corporate finance, MSME policies and auditing, was appointed as Additional Independent Director for five years, subject to shareholder approval. A postal ballot notice was approved and Ms. Sanka Indrani was appointed as scrutinizer.
New Independent Director adds strong finance and policy expertise. No governance concerns flagged. Neutral to mildly positive for board quality.