Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
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The Board of Directors, at its meeting on May 17, 2025, approved the re-appointment of Mrs. Komal Bhotika (DIN: 08845578) as an Independent Director for a second term of 5 consecutive years effective August 26, 2025. She is a Commerce Graduate from the University of Calcutta and a partner at KBDB & Associates, Chartered Accountants, and currently holds directorships in four companies (three listed). The company confirmed she is not related to any promoter or board member, is independent of management, and not debarred by SEBI. Separately, the Board approved the appointment of M/s. MKB & Associates, a peer-reviewed firm of Practising Company Secretaries based in Kolkata, as the Secretarial Auditor for 5 consecutive years from FY 2025-26 to FY 2029-30. Both decisions are subject to shareholder approval at the upcoming Annual General Meeting.
This is a routine governance announcement with no immediate financial impact on shareholders. The continuity of an existing independent director and engagement of a reputed secretarial audit firm should be viewed as standard compliance and corporate housekeeping, unlikely to move the stock price.