KMG Milk Food Ltd — Board Meeting, 03-05-2025: Board Meeting

KMGMILK FOODLIMITED has announced a board meeting and approved the appointment of Mr. Sulekh Kumar Aggarwal as a Non-Executive Director, effective from April 18, subject to shareholder approval. He brings expertise in global accounting standards, auditing, internal controls, corporate governance, risk assessment, and regulatory compliance. Mr. Aggarwal is not related to any existing director and is not barred by any regulatory authority from holding the position. This addition strengthens the board’s oversight and compliance capabilities, benefiting governance and risk management for shareholders.