We wish to inform that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has approved appointment of Mr. Praveen Soneja (DIN 02827704) ....
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The Yamuna Syndicate Ltd has appointed Mr. Praveen Soneja (DIN: 02827704) as an Additional Director in the category of Non-Executive, Independent Director, effective May 6, 2025. The appointment is for a first term of 5 years and is subject to shareholder approval via a special resolution within three months. Mr. Soneja is 66 years old, holds a B.E. in Mechanical Engineering and an MBA in Finance from Manchester Business School, and has over 40 years of industry experience. He is currently serving as Director General of NIET and is not related to any existing director on the board.
This is a routine board strengthening move with no immediate material impact on shareholders or stock price. The appointment of a qualified independent director supports governance standards but is standard regulatory compliance.