Vardhman Holdings Limited — Board Meeting, 05-08-2025: Outcome of Board Meeting

Vardhman Holdings' board met today and approved key appointments. Dr. Parampal Singh and Mrs. Anila Nair have been appointed as Independent Directors for a consecutive term of three years, pending shareholder approval. Dr. Singh brings over 25 years of experience in teaching and research, including his role as Professor and Head of Department at Guru Nanak Dev Engineering College. Mrs. Nair, with over 28 years in teaching, holds a Master's in Economics and has been recognized for her educational leadership. These strategic additions aim to strengthen the board with diverse expertise.