Mr. Santosh Kumar Joshi has been Re- appointed as a Non Executive Independent Director for a second Term of Five Consecutive Years.

SOMICONVEY · price

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AI summary

Somi Conveyor Beltings Ltd has re-appointed Mr. Santosh Kumar Joshi as a Non-Executive Independent Director for a second term of 5 years. The appointment was approved at an Extra-Ordinary General Meeting held on 6th May 2026. Mr. Joshi, aged 52, holds an M.Com and B.Ed in Economics with over 31 years of experience in accountancy and economics. He is not related to any other Directors or Key Managerial Personnel and is not debarred from holding the office of Director. The new term is effective from 22nd February 2026 to 21st February 2031.

Likely market impact

This is a routine governance matter with no immediate impact on shareholders. The re-appointment of an experienced independent director maintains board stability and oversight.