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Yamini Investments Company Ltd has informed the stock exchange about changes to its Board of Directors following a board meeting on 8th October 2025. Mr. Satanand Pandey, an Independent Director, resigned from the Board citing personal reasons and pre-occupations, effective from the close of business hours on 8th October 2025. In his place, Mr. Suvojit Ghosal has been appointed as an Additional Independent Director (Non-Executive) for a 5-year term, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Ghosal, based in Kolkata with experience in accounting and finance, has also been inducted as a member of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee.
This is a routine one-for-one Independent Director replacement with no governance red flags or material impact on operations. Shareholders should note that the new appointee's appointment is subject to approval at the next general meeting, which is standard procedure.