Somi Conveyor Beltings Limited has informed the Exchange regarding Appointment of Mrs Shashi Modi as Non- Executive Independent Woman Director of the company w.e.f. October 01, 2025.
SOMICONVEY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Somi Conveyor Beltings announced three approvals passed at its 25th Annual General Meeting on September 30, 2025. Two new Independent Directors have been appointed for a first term of 5 years effective October 1, 2025: Mr. Rajesh Garg (DIN: 02444529), a 53-year-old Commerce Graduate with 17+ years of experience in Corporate Law, Economics, Finance and Taxation, and Mrs. Shashi Modi (DIN: 11214079), a 43-year-old Science graduate with 8 years of experience in Strategic Management, joining as an Independent Woman Director. Additionally, M/s Saharia and Associates, Practicing Company Secretaries, has been appointed as the Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30. Both new directors are confirmed as not related to any existing Directors or Key Managerial Personnel of the company.
This is routine corporate governance housekeeping - board strengthening through fresh independent director appointments (including a woman director) and formalisation of the secretarial audit role. No material business or financial impact is expected for shareholders from these changes.