Naman In-Store (India) Limited — Board Meeting, 12-03-2025: Outcome of Board Meeting

The board meeting has approved the appointment of Mr. Rakeshkumar Dinesh Mishra as an Additional Independent Director for five years. Mr. Mishra brings significant expertise in compliance management and corporate advisory, having a decade of experience in the field. His background includes work with international firms and advising on various complex transactions. This strategic addition to the board may enhance the company's governance and compliance capabilities, potentially benefiting shareholders in the long term.