This is to inform you that Members of the Company in their Annual General Meeting held on 24th September, 2025, have approved the appointment of Mrs. Anila Nair (DIN: 11225724) and Dr. Parampal Singh (DIN: 07995388) as Independent Directors on the Board of the Company for a term of consecutive three (3) years each with effect from 05th August, 2025.
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Vardhman Holdings informed that shareholders, at the Annual General Meeting held on 24th September 2025, approved the appointment of two Independent Directors: Mrs. Anila Nair (DIN: 11225724) and Dr. Parampal Singh (DIN: 07995388). Both have been appointed for a consecutive term of three years each, effective from 5th August 2025. This follows an earlier intimation dated 5th August 2025 regarding their appointment, with the AGM approval completing the formal process. The filing is made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine corporate governance update confirming shareholder approval for independent director appointments. It strengthens board independence but is unlikely to have any material impact on the stock price or shareholder value.