Tarmat Limited has informed the Exchange regarding Change in Director(s) of the company.
TARMAT · price
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Awaiting price reaction for this filing.
Tarmat Limited announced that shareholders at its 40th Annual General Meeting held on September 30, 2025 approved the appointment of Ms. Priyanka Bhushan Sahani (DIN: 07827966) as an Independent Director of the company. She will serve in the non-executive and independent director category for a first term of five consecutive years, from May 7, 2025 to May 6, 2030. Ms. Sahani holds a Bachelor's degree in Marketing and has over 14 years of experience in business management and law. She is not related to any existing directors or key managerial personnel and has not been debarred from holding a director's office by any regulatory authority.
This is a routine board-composition update with no material financial impact. The addition of an independent director strengthens board oversight and aligns with SEBI's corporate governance requirements, which is mildly positive for governance quality but unlikely to move the stock price.