Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform that the Board of Directors at the Meeting held today i.e. 17th May 2025, inter alia approved the Appointment ....
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Yash Management & Satellite Ltd's Board of Directors, at its meeting held on 17th May 2025, approved the appointment of Mr. Pawan Agrawal (DIN: 11021699) as an Additional Director in the capacity of Independent Director (Non-Executive). The appointment is for a term of 5 years, from 17th May 2025 to 16th May 2030, and is subject to shareholder approval. Mr. Agrawal is an engineering and management graduate with over 20 years of experience in manufacturing, exports, and global technology companies. The company confirmed he is not debarred from holding a director's office by SEBI or any other authority. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and Audit Committee.
This is a routine board-level governance update and is unlikely to have a material impact on the company's stock price. It signals continuity in strengthening the board with experienced independent oversight, which is generally viewed positively by shareholders.