Madhav Marbles and Granites Limited — Board Meeting, 29-03-2025: Outcome of Board Meeting

The Board has announced a meeting to address key updates, confirming the appointment of Ms. Surbhi Yadav as a Non-Executive Independent Director for a five-year term starting April 1, 2025, pending shareholder approval. Additionally, Mr. Devendra Manchanda will take over as Chairman of the Board, also effective from April 1, 2025. Both appointments are expected to enhance governance and strategic direction, given their respective expertise in human resources and finance. This restructuring signals a focused drive towards strengthening the board’s capabilities.