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Awaiting price reaction for this filing.
The board of Shri Vasuprada Plantations Ltd has re-appointed Mr. Indrajit Roy (DIN: 09760378) as Wholetime Director designated as Executive Director (KMP) for a further term of three years, effective November 11, 2025 to November 10, 2028. The re-appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval via postal ballot. Mr. Roy, aged 64, is a B.Com graduate with 44 years of experience in the plantation industry. He is not related to any other board members and is not debarred from holding office by any authority.
Continuity in leadership as an experienced KMP is retained for another three-year term, which provides stability for the company. The re-appointment is routine and subject to shareholder approval, so no immediate impact on the stock price is expected.