The Shareholders at their 71st Annual General Meeting of date i.e. Monday, August 4, 2025 has appointed/reappointed Directors as per intimation attached.
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At its 71st Annual General Meeting held on August 4, 2025, shareholders of The Yamuna Syndicate Ltd approved three items. Mr. Kishore Chatnani (DIN: 07805465), a Non-Independent Non-Executive Director with over 30 years of experience in finance, operations, and treasury, was re-appointed and will be liable to retire by rotation. Mr. Praveen Soneja (DIN: 02827704), aged 66, was appointed as a Non-Executive Independent Director via special resolution for a 5-year term from May 6, 2025 to May 5, 2030; he brings over 40 years of industry experience including 20 years in leadership roles. Additionally, M/s. Pramod Kothari & Co. (FRN: S2012UP197900) was appointed as Secretarial Auditor for a 5-year period covering FY 2025-26 through FY 2029-30.
This is a routine governance update with no material impact on shareholders or stock price. The continuity in board composition and a fresh independent director appointment reinforces compliance with listing requirements.