Virinchi Limited has informed the Exchange regarding Appointment of Ms Priya Rajender oda as Independent Director of the company w.e.f. Jun 11, 2025.
VIRINCHI · price
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Virinchi Limited's Board, at its meeting on June 11, 2025, approved the appointment of Ms. Priya Rajender Goda (DIN: 07402785) as an Additional Independent Director for a five-year term, subject to shareholder approval via postal ballot. She holds an MBA (2010) and has prior experience at Dell Financial Services, the British Deputy High Commission, and as a CSR/management consultant for software and pharmaceutical firms. She has been added as a member to the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, effective June 12, 2025. The company confirmed she is not debarred by SEBI and is not disqualified under Section 164 of the Companies Act, 2013. No relationship with existing directors or KMPs was disclosed.
This is a routine governance update that strengthens the board's independent oversight by adding a new Independent Director across three key committees. No material impact on stock price or shareholder value is expected from this appointment alone.