United Heat Transfer Limited — Board Meeting, 04-07-2025: Outcome of Board Meeting

United Heat Transfer Limited has announced a board meeting on July 4, 2025, approving key governance changes. Mr. Girish Gururaj Masur resigned as independent director, while Mr. Deepak Jondhale, a Chartered Accountant with 2.5 years’ experience in taxation and audits, was appointed as an additional non-executive independent director. The company re-constituted its Nomination & Remuneration, Audit, and Internal Complaint Committees following director re-appointments. Managing Director Mr. Yogesh Vishwanath Patil is recommended for re-appointment by shareholders. Additionally, M/s A. Khadilkar & Associates has been appointed as Secretarial Auditor for five years, subject to shareholder approval.