Rushil Decor Limited has informed the Exchange regarding Outcome of Board Meeting held on August 02, 2025.
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Rushil Decor Limited's Board of Directors, at their meeting on August 2, 2025, approved the re-appointment of Mr. Hiren S. Mahadevia (DIN: 00156429) as an Independent Director for a second term of five consecutive years, effective August 9, 2025 to August 8, 2030. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Mahadevia is a Company Secretary by profession with an MBA in Finance and LLB, bringing over 35 years of finance and legal management experience, having retired from Ashima Group in June 2023. The company confirmed he has not been debarred from holding a director position by SEBI or any other authority.
This is a routine governance update with no material impact on the stock. Continuity of an experienced independent director on the board is generally viewed positively by shareholders, though it is subject to shareholder approval at the AGM.