Ishan International Limited — Board Meeting, 07-03-2025: Outcome of Board Meeting

The Board of Ishan International Limited has convened and made several key decisions. The board approved the appointment of Ms. Divya as the designated person for shareholder information compliance, revised managerial remuneration limits to Rs. 1 Cr from Rs. 0.5 Cr, and reappointed Mr. Shantanu Srivastava as Managing Director with a revised salary of Rs. 2.4 Lakhs per month. Additionally, the board set to revise the remuneration for Mrs. Neelam Gupta to Rs. 1.15 Lakhs per month. It also planned an Extraordinary General Meeting on April 2, 2025, to seek member approvals on these matters and others.