Tarsons Products Limited has informed the Exchange regarding Appointment of Appointment of one Director as Non- Executive Independent Director of the company w.e.f. May 24, 2025.
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Tarsons Products Limited has appointed Mrs. Divya Sameer Momaya (DIN: 00365757) as an Additional Non-Executive Independent Woman Director with effect from May 24, 2025, for a 5-year term subject to shareholder approval. She will also serve on the Audit Committee, Nomination and Remuneration Committee, and CSR Committee. She brings over 22 years of experience in corporate law, governance, and consulting, and is currently a Partner at D.S. Momaya & Co. LLP and associated with Motilal Oswal, GTPL Hathway, and Blue Jet Healthcare. At the same time, Mrs. Sucharita Basu De has resigned from the board as a Non-Executive Independent Woman Director citing personal reasons involving pressing matters requiring substantial time and travel. The board has reconstituted the Audit Committee and NRC accordingly.
This is a routine board refreshment — one independent director replaced by another with no governance red flags. The new appointee's strong corporate governance background may strengthen board oversight, but the change is unlikely to materially affect the stock price or shareholder value.