Modis Navnirman Ltd — Others, 10-07-2025: Others

Modi’s Navnirman Limited has announced a board meeting on which approved the appointment of Mr. Chintan Suresh Shah and Mr. Anil Suresh Kapasi as Additional Non-Executive Independent Directors for five years, subject to shareholder approval. Shah brings over 22 years of experience in manufacturing and business management, while Kapasi has 32+ years in the coaching sector as founder and MD of Arihant Academy. The board also approved payment criteria for Non-Executive Directors, a Dividend Distribution Policy linked to market capitalization, and the company’s CSR Policy. These moves strengthen governance and strategic oversight.