Envirotech Systems Limited — Others, 21-08-2025: Demise

Envirotech Systems Limited has updated its Board composition. Independent Director Mr. Sachin Kumar resigned effective August 20 for personal reasons. Sadly, Independent Director Mr. Gaurav Bajpai passed away on June 21. To ensure continued independent oversight, the Nomination and Remuneration Committee put forward Ms. Rekha and Ms. Kiran, who have been appointed as Additional Independent Directors. These five-year appointments, effective August 21, are subject to shareholder approval. These changes are crucial for maintaining the board's strength and strategic direction.