Aspinwall and Company Limited — Others, 16-05-2025: Change in Director(s)

Aspinwall and Company has announced a board meeting on which it approved the re-appointment of Mr. Thalasseril Raghavankutty Radhakrishnan as Executive Director & CFO for three years from May 17, 2025, pending shareholder approval. A seasoned Chartered Accountant with experience at a Big Four audit firm, his continued leadership strengthens governance stability and financial oversight, maintaining the board’s composition with at least 50% independent directors. This decision supports consistent management and oversight, benefiting shareholders through sustained operational and financial discipline.