Munoth Communication Ltd — Updates, 14-08-2025: Company Update

The company has announced a board decision to appoint Ms. Ranjani Padmanabhan as an Independent Director for a five-year term, pending shareholder approval. Ms. Padmanabhan brings over 50 years of diverse experience from banking, consumer products, and financial services, including roles at Citibank and Johnson & Johnson. Additionally, the board has appointed Mr. Selvam Nadimuthu as the Secretarial Auditor for the financial year 2025-26. Mr. Nadimuthu is a seasoned Company Secretary with 34 years of experience. These appointments aim to strengthen the company's governance and compliance framework.