Radhika Jeweltech Limited — Board Meeting, 29-03-2025: Outcome of Board Meeting

The Board of Directors of Radhika Jeweltech Ltd. has announced a board meeting to approve the appointments of additional directors, effective from 29th March 2025, subject to shareholder approval. The new appointees include Pravinchandra Ratilal Dholakia and Nimit Jitendrabhai Pujara as Additional Non-Executive Independent Directors, and Jenil Hareshbhai Zinzuwadia and Moohil Ashokbhai Zinzuwadia as Additional Directors. Each will serve for a five-year term, pending shareholder consent. These strategic additions are expected to enhance the company’s governance and operational capabilities.