Appointment of Mr. Jaydeep Pandya as an Additional Independent Director and Re- appointment Mrs. Mangala Subhash Rathod as WholeTime Director
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Stellant Securities (India) Ltd announced that its Board of Directors, at a meeting held on 31st July 2025, approved the appointment of Mr. Jaydeep Pandya (DIN: 07918780) as an Additional Independent Director for a period of 5 years, effective 31st July 2025, subject to shareholder approval. Mr. Pandya is a B.Com graduate with around 10 years of experience in accounts, capital market advisory, and business administration. The Board also approved the re-appointment of Mrs. Mangala Rathod (DIN: 02170530) as Whole-time Director for a further 3 years, effective 14th August 2025, subject to shareholder approval. Mrs. Rathod has over 20 years of experience and has been serving as Whole-time Director of the company since 2014. Both appointments require approval at the upcoming Annual General Meeting.
These are routine board-level governance changes with no material financial impact. The re-appointment of the existing Whole-time Director provides operational continuity, while the addition of an Independent Director strengthens board composition. Shareholders will vote on both appointments at the next AGM.