Salasar Exteriors and Contour Limited — Board Meeting, 05-07-2025: Outcome of Board Meeting

Salasar Exteriors and Contour Limited has announced a board meeting on 5th July 2025. The company accepted resignations from three directors—Prashant Suresh Sapkal (Non-Independent), Ashok Kumar Sewda, and Dinesh Kumar Sharma (both Independent)—citing personal and professional reasons. The Company Secretary, Priyanka Rathod, also stepped down. To fill these gaps, Salasar appointed four additional directors: Haren Pitamber Rathod, Brijesh Patel, and Aneri Gami as Independent Non-Executive Directors, and Sohil Patel as a Non-Independent Non-Executive Director. Major board committees have been reconstituted with these new members, aiming to strengthen governance and oversight.