BSEZenith Fibres Ltd-$MediumNeutral
Announced Sat, 27 Sept · 15:24 IST

Enclosed

Management Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Zenith Fibres has informed the stock exchange that shareholders, at the 36th Annual General Meeting held on September 26, 2025, approved the continuation of Mrs. Rashmi Desai (DIN: 02281570) as an Independent Director (Non-Executive) beyond the age of 75 years. Mrs. Desai was re-appointed for a second 5-year term at the 33rd AGM in 2022 and will continue to hold office until November 10, 2027. She is a practicing advocate with over 40 years of experience in civil litigation, arbitration, and mediation, and serves on the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. She is not related to any other director or KMP, and is not debarred from holding office by any authority.

Likely market impact

This is a routine governance disclosure confirming continuity of an existing independent director. No material impact on shareholders or the stock price is expected.