This is to inform you that the meeting of the Board of Directors of the Subhash Silk Mills Ltd., was held on Thursday, July 31, 2025 at IST 5.00 pm at the Registered Office of the Company. ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Subhash Silk Mills Ltd held a board meeting on July 31, 2025, where the directors approved the appointment of Mr. Vikramsingh Rajpurohit (DIN: 11219162) as an Additional Non-Executive Independent Director effective August 1, 2025. He will serve for one term of 5 consecutive years, subject to shareholder approval at the next Annual General Meeting. The appointment fills the casual vacancy left by the resignation of Mr. Jay Narayan Nayak, who stepped down on May 2, 2025. Mr. Rajpurohit is a qualified Company Secretary with experience in corporate governance, compliance, ESOP structuring, and regulatory affairs with MCA, RBI, and SEBI. The company confirmed he is not debarred from holding a director position by any SEBI or other regulatory order.
Routine governance update with no material financial impact; the appointment strengthens the board's independent oversight and compliance expertise, which is a neutral-to-mildly positive signal for governance quality.