Appointment of Mrs. Revathi Srinivas as an additional Director(Non-Executive and Independent Director) of the Company.
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Stanpacks (India) Limited has appointed Mrs. Revathi Srinivas (DIN: 11178278) as an Additional Director in the Non-Executive and Independent Woman Director category, effective 07 July 2025. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board. She will hold office until the conclusion of the next Annual General Meeting, after which she will be proposed for a 5-year term as Independent Director, subject to shareholder approval. Mrs. Revathi Srinivas is a retired Central Bank of India executive with 35 years of banking experience and holds a BA in Economics and CAIIB certification. She is not related to any existing Director or KMP of the company.
This is a routine board composition change that strengthens the company's governance by adding an independent director with deep banking sector experience. The appointment is likely a compliance-driven move to ensure adequate independent director representation, with no expected material impact on the stock price.