Citizen Infoline Ltd — Board Meeting, 10-07-2025: Board Meeting

Citizen Infoline Limited has announced a board meeting to appoint Mrs. Ashadevi Nathmal Gogad and Mr. Chirag Hemendrakumar Jirawala as Additional Non-Executive Independent Directors for five years, subject to shareholder approval. Both bring experience from the manufacturing sector and are unrelated to existing directors. The company has reconstituted its Audit, Nomination and Remuneration, and Stakeholder Relationship Committees with these appointments. Additionally, four directors—Kasturi Ravindra Jain, Mitesh Ashokkumar Jain, Vikas Hemendrakumar Jirawala, and Sandeep Motilal Jain—have resigned due to personal reasons, effective from the close of business hours. This reshuffle impacts the company’s governance structure and may influence strategic oversight going forward.