Appointment of Mrs. Tejal Rahul Amin (DIN: 00169860) as an Additional Director designated as Non Executive Independent Director for a period of 5 years with effect from 28th March, 2026 ....
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Shri Dinesh Mills Ltd has appointed Mrs. Tejal Rahul Amin (DIN: 00169860) as an Additional Director designated as Non-Executive Independent Director of the company. The appointment is for a period of five years, effective from 28th March 2026 to 27th March 2031, subject to shareholder approval. Mrs. Amin has over 40 years of experience and is a Whole Time Director at Jyoti Ltd, Chairperson of Navrachana Education Society in Vadodara, and associated with the Vadodara Marathon. The board approved the appointment at its meeting held on 27th March 2026.
This is a routine board composition change adding an experienced independent director. It strengthens board independence but is unlikely to have a material impact on the stock price.