Yuken India Limited has informed the Exchange regarding Re-appointment of Mrs. Indra Prem Menon as Independent Director of the company w.e.f. September 25, 2025.
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Yuken India Limited has approved the re-appointment of Mrs. Indra Prem Menon as a Non-Executive Independent Women Director for a second term of 5 years, effective September 25, 2025. The decision was taken by the Board on August 13, 2025, based on the recommendation of the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Menon holds degrees from Mount Carmel College and Madras Law College, and is the Chairperson and Managing Director of Senapathy Whiteley Pvt. Ltd.
This is a routine board continuity matter with no material impact on financials or operations. Re-appointment of an independent director is a regulatory requirement, so shareholders will see no change in stock price relevance from this disclosure.