Appointment of Mr. Charanjeet Singh Sibia as an Additional Non-Executive Independent Director for the period of 2 Years effective from 17th July, 2025 subject to Shareholder''s approval
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Yaan Enterprises Ltd has appointed Mr. Charanjeet Singh Sibia (DIN: 06662795) as an Additional Non-Executive Independent Director for a period of two years, effective from July 17, 2025. The appointment is subject to shareholder approval at the upcoming general meeting. Mr. Sibia has over two decades of experience in business development, institutional sales, and infrastructure projects, having worked with companies like Reliance Industries, Simplex Infrastructure, Thermax, Eicher Motors, Apple, Wipro, and Veolia. The appointment was made on the recommendation of the Nomination and Remuneration Committee and confirmed he is not debarred from holding directorship by any authority.
This is a routine board-level appointment that strengthens the company's governance with an experienced independent director, though it is unlikely to have a material impact on the stock price in the short term.