Kshitij Polyline Limited — Others, 03-07-2025: Shareholders meeting

Kshitij Polyline Limited has announced a board meeting to approve the appointment of Mr. Rajesh Pherwani as a Non-Executive Independent Director for a term of five years effective from May 6, 2025. Mr. Pherwani brings over 25 years of experience across manufacturing, trading of garments, metals, minerals, and logistics, and holds leadership roles including chairmanship of the Audit Committee at Deep Diamond India Limited. He will receive sitting fees for board meetings and is expected to add strategic, governance, and compliance expertise to the board, enhancing its diversity and oversight capability. Shareholders will vote on his appointment through a postal ballot via remote e-voting.