Archidply Decor Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

Archidply Decor's board has approved the re-appointment of Mr. Neeraj Kumar Mittal and Mr. Dinesh Kumar Marda as Independent Directors for a second five-year term, effective September 29, 2025. This key decision, awaiting shareholder approval, reinforces the company's governance. Mittal brings over 30 years in business management, finance, and plastics, while Marda offers over 35 years of expertise in the granite and paper industries. Their continued leadership is set to bolster strategic oversight.