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Tyche Industries has filed an addendum to its September 5, 2025 Board Meeting outcome, correcting an inadvertent omission. The Board, based on the Nomination and Remuneration Committee's recommendation, has approved the re-appointment of Mrs. Penumatsa Vijaya Lakshmi (DIN: 06939858) as an Independent Director for a second term of 5 years, from September 30, 2025 to September 29, 2030, subject to shareholder approval. Mrs. Lakshmi holds an MBA and has over 14 years of experience in accounting and finance. She has no inter-se relationships with other board members or KMPs, holds no directorships in other listed entities, and is not debarred by SEBI or any authority. The re-appointment still requires shareholder approval.
This is a routine governance disclosure and a procedural correction; no material impact on shareholders or stock price is expected. Shareholders will get to vote on the re-appointment at the upcoming general meeting.