DRS Dilip Roadlines Limited — Board Meeting, 18-06-2025: Outcome of Board Meeting

DRS Dilip Roadlines has announced a board meeting on which the appointment of Mr. Bharath Kumar Kallepally as an Independent Director for five years was approved, replacing Ms. Jonnada Vaghira Kumari, whose term ended. Mr. Kallepally brings expertise in corporate governance, finance, and compliance. Following this change, the company reconstituted its Audit, Nomination & Remuneration, and Stakeholders’ Relationship Committees, with Mr. Kallepally taking key roles across all three. No other major operational or financial updates were disclosed.