Concord Enviro Systems Limited — Important, 04-08-2025: General Updates

CEWATER shareholders have approved the appointment of Ms. Namrata Prayas Goel as a Non-Executive Non-Independent Director via postal ballot. The resolution passed with an overwhelming 99.93% 'For' votes. Ms. Goel brings over 20 years of diverse professional experience, including prior roles at HSBC Bank and Rochem Separation Systems (a company subsidiary), and later in the education sector. Investors should note her relation to existing management: she is the spouse of MD Mr. Prayas Goel and sister-in-law of Executive Director Mr. Prerak Goel, strengthening family ties on the board.