Mrs. Bectors Food Specialities Limited — Board Meeting, 25-11-2024: Outcome of Board Meeting

The Board of Directors has appointed Mr. Dinesh Kumar Sindwani as an Additional Non-Executive Independent Director for a five-year term, effective November 25, 2024, subject to shareholder approval. The board also approved a Postal Ballot Notice to seek shareholder consent for this appointment. Mr. Sindwani brings over four decades of experience in strategic business and corporate management, having previously held significant roles, including Director of Corporate Services at the Vardhman Group. This move is expected to strengthen the company's leadership and governance.