Pursuant to the provisions of Regulation 30, the following is the outcome of the Board Meeting held on April 02, 2025, wherein the Board considered and approved the following: 1. Considered ....
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Western Ministil Limited held a board meeting on April 2, 2025 (from 4:00 p.m. to 5:30 p.m.) and approved four key items. First, the board appointed Mr. Paras Chand Jain (DIN: 09306054) as an Additional Director in the category of Non-Executive Independent Director. Second, Mr. Ankit Rajendrakumar Shah (ACS-56291) was appointed as the new Company Secretary and Compliance Officer, classified as a Key Managerial Personnel. Third, the board accepted the resignation of Mr. Gyaneshwar Kameshwar Singh from the same Company Secretary and Compliance Officer role. Finally, the Nomination and Remuneration Committee of the company was reconstituted.
These are routine corporate governance changes — a new independent director strengthens board oversight, while the change in Company Secretary reflects normal personnel transitions. No material impact on operations or shareholder value is expected from this filing.