Intimation regarding appointment of Independent Directors
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Uniroyal Marine Exports Ltd has informed the BSE about changes to its board of directors, approved by members through a postal ballot on November 27, 2025. The company has appointed Mr. Ganesh Mohan (DIN: 11261841) as a new Non-Executive Independent Director for a 5-year term effective from October 31, 2025 to October 30, 2030. Additionally, Mr. Sachu Rajan Eapen (DIN: 08203820) has been re-appointed as Non-Executive Independent Director and Chairman for a second consecutive 5-year term covering the same period. Both directors are not related to any other director on the board and are not debarred by SEBI or any other authority. Mr. Ganesh Mohan brings expertise in investor relationships and strategic partnerships, while Mr. Sachu Rajan Eapen has experience in financial management, portfolio management, and operations.
These are routine corporate governance changes with no immediate material impact on shareholders or stock price. The continuity of leadership through the Chairman's re-appointment and addition of a new Independent Director may provide board stability and fresh expertise over the next 5 years.