Appointment of Mrs. Renuka Shroff Gautam and Mr. Vineet S. Mishra as Additional Independent Directors of the Company.
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On May 30, 2025, Terraform Realstate Limited's board approved the audited financial results for Q4 and FY ending March 31, 2025, along with the cash flow statement and auditor's report. The board appointed Mrs. Renuka Gautam (DIN: 10749255) and Mr. Vineet Mishra (DIN: 06789301) as Additional Non-Executive Independent Directors for a 5-year term each, filling casual vacancies left by prior independent directors who completed their second and final term on March 31, 2025. M/s. Dholakia & Associates LLP was appointed as Secretarial Auditor for a 5-year term. The Nomination & Remuneration and Audit Committees were also reconstituted with the new directors. Additionally, the 40th Annual General Meeting originally scheduled for June 26, 2025 has been postponed due to certain exigencies, with a new date to be announced later.
This is a routine governance update that strengthens board independence with two new qualified independent directors. The AGM postponement is a minor procedural event and not a concern by itself, but investors should watch for the rescheduled date and FY25 results details.