Zenith Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on March 23, 2026.
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Zenith Exports Limited's Board of Directors, at a meeting held on March 23, 2026, approved the appointment of Mrs. Rasna Goyal (DIN: 03383291) as an Additional Director in the category of Non-Executive, Independent Director. She will hold office for a term of 5 consecutive years, from March 23, 2026 to March 22, 2031, subject to shareholder approval within three months. Mrs. Goyal, aged about 41 years, is a company secretary professional associated with multiple corporate groups and is not related to any promoters or existing directors. The Board also reconstituted the Audit Committee by adding Mrs. Goyal as a member, and reconstituted the Stakeholder Relationship Committee by appointing Mrs. Priyanka Poddar as a member.
This is a routine governance update — the addition of an independent director strengthens board composition and audit oversight, which is generally viewed positively by shareholders. No direct material impact on stock price is expected from this announcement.