Tarmat Limited has informed the Exchange regarding Board meeting held on May 07, 2025.
TARMAT · price
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Tarmat Limited's Board, at its meeting on May 7, 2025, appointed Ms. Priyanka Bhushan Sahani as an Additional Director in the category of Non-Executive and Independent Director. Her first term runs for five consecutive years, from May 7, 2025 to May 6, 2030, and her appointment will be placed before shareholders for regularisation at the upcoming Annual General Meeting. She holds a Bachelor's degree in Marketing and brings over 14 years of experience in business management and law. The company confirmed she is not related to any existing directors or promoters and is not debarred by SEBI or any other authority from holding a director position.
This is a routine governance update. Adding a new independent director strengthens board composition and aligns with SEBI's listing requirements. No material impact on share price is expected; shareholders will have the final say on her regularisation at the AGM.