Minal Industries Ltd — Others, 23-07-2025: Others

Minal Industries' Board has approved the regularization of Ms. Disha Hiteshkumar Rathod as a Non-Executive Independent Director for a five-year term, subject to shareholder approval via postal ballot. Ms. Rathod brings extensive experience in the jewellery and gems sector, alongside strong marketing and international business contacts. The Board also sanctioned the entire postal ballot process, including the draft notice, cut-off date for voting, and appointed a scrutinizer and NSDL for remote e-voting. This ensures robust governance and shareholder participation in key directorial appointments.