The Yamuna Syndicate Ltd — Updates, 04-08-2025: Company Update

Shareholders of The Yamuna Syndicate Limited have approved key appointments at their 71st Annual General Meeting. Mr. Kishore Chatnani has been re-appointed as a Non-Independent, Non-Executive Director. Mr. Praveen Soneja joins as a Non-Executive, Independent Director for a five-year term, enhancing independent oversight on the board. Additionally, M/s. Pramod Kothari & Co. have been appointed as the Secretarial Auditors for the next five financial years. These approvals strengthen the company's corporate governance framework and independent audit processes.