Vardhman Holdings Limited has informed the Exchange regarding Appointment of Independent Directors on the Board of the Company.
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Vardhman Holdings has appointed two new Independent Directors on its Board, subject to shareholder approval. Dr. Parampal Singh, a professor with over 25 years of teaching experience and a Ph.D. in Marketing, has been appointed for a 3-year term. Mrs. Anila Nair, an economics educator with 28+ years of teaching experience and several leadership awards, has also been appointed for a 3-year term. Both appointments are effective August 5, 2025. The Board confirmed neither director has any pecuniary relationship with the company or is barred by SEBI from holding directorship. The board meeting lasted about 50 minutes.
This is a routine governance update with no direct impact on stock price or shareholder value. The appointments of academically qualified independent directors may strengthen board oversight but are standard disclosures required under SEBI listing rules.