Akshar Spintex Limited — Board Meeting, 27-01-2025: Outcome of Board Meeting

The board meeting has resulted in several key appointments: Mr. Rohit Naval has been approved as an Additional Executive Director, and Mr. Keshav Makhija as a Non-executive Independent Director, both subject to shareholder approval. Additionally, Mr. Dheeraj Kumar Sahu has been appointed as the Company Secretary and Compliance Officer, thereby fulfilling key managerial personnel requirements. These changes aim to strengthen the company's leadership team and enhance its governance structure moving forward.