Outcome of Board Meeting held on October 27, 2025
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The board of Uniroyal Marine Exports met on October 27, 2025 and approved three key changes effective October 31, 2025. Mr. Ganesh Mohan has been recommended for appointment as a Non-Executive Independent Director for a 5-year term. Mr. Sachu Rajan Eapen has been re-appointed for a second 5-year term as Non-Executive Independent Director cum Chairman. Mr. Ambrish Naresh Sampat has resigned as Non-Executive Independent Director citing personal reasons. The board also approved a Postal Ballot Notice to seek shareholders' approval for these director changes.
This is a routine board refresh with one independent director exiting and another joining or being retained. The change is minor for shareholders — one independent director seat changes hands while the chairman is retained, suggesting board continuity. No financial or operational impact is indicated.