Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve appointment of MS. MALVIKA ....
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Vrundavan Plantation Limited has informed BSE that a Board meeting is scheduled for April 24, 2026 to consider and approve the appointment of Ms. Malvika Jagani (DIN: 11409166) as an Additional Director in the Non-Executive Independent Category. The appointment is subject to applicable statutory approvals and shareholder approval. The company will conduct the meeting in compliance with the Companies Act, 2013, SEBI LODR Regulations, 2015, and Secretarial Standards.
Appointment of an independent director typically strengthens board governance and adds diversity to the board composition. This announcement signals positive governance intent but the actual impact on stock price will depend on shareholder approval and the director's credentials.