Arvind SmartSpaces Limited — Others, 26-03-2025: Change in Director(s)

Arvind SmartSpaces Limited has announced a board meeting to approve the appointment of Mr. Nilesh Dhirajlal Shah and Mr. Savan Godiawala as Independent Directors for a term of five consecutive years, starting from 28th March 2025. This decision follows the recommendation of the Nomination and Remuneration Committee. Additionally, the board noted the impending expiration of terms for Mr. Pratul Krishnakant Shroff and Mr. Prem Prakash Pangotra on 27th March 2025. The addition of Shah and Godiawala, both experienced professionals in their fields, is expected to strengthen governance and strategic oversight, which may enhance investor confidence and reflect positively on the company’s future trajectory.