Rushil Decor Limited has informed the Exchange regarding Reappointment of Mr Hiren S. Mahadevia as Non- Executive Independent Director of the company w.e.f. August 09, 2025.
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Rushil Decor Limited's Board of Directors, at its meeting held on August 02, 2025, approved the reappointment of Mr. Hiren S. Mahadevia as a Non-Executive Independent Director for a second term of five consecutive years, effective from August 09, 2025 to August 08, 2030. The reappointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Mahadevia is a Company Secretary with MBA-Finance and LL.B qualifications, bringing over 35 years of experience in finance and legal management, having previously served with the Ashima Group. He is not related to any Director on the board and has not been debarred by SEBI or any other authority.
This is a routine corporate governance disclosure with no material impact on shareholders or stock price. It reflects board continuity and compliance with SEBI listing regulations regarding independent director tenure.