Electrotherm (India) Limited — Board Meeting, 10-04-2025: Outcome of Board Meeting

The Board of Directors of Electrotherm (India) Limited has appointed Mr. Tushar Jani as an Additional Director and Whole Time Director effective immediately, pending member approval. This appointment is set for a three-year term, lasting until April 2028. The board also acknowledged recent fines imposed by NSE and BSE due to non-compliance regarding board composition, noting that the appointment ensures compliance with applicable regulations. This strategic move aims to enhance governance and operational capabilities within the company.