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

Envirotech Systems Limited has announced significant changes to its Board of Directors. Independent Director Mr. Sachin Kumar resigned due to personal and professional commitments. Separately, Independent Director Mr. Gaurav Bajpai passed away after a prolonged illness. To fill these vacancies and strengthen the board, the company's Nomination and Remuneration Committee suggested, and the Board approved, the appointments of Ms. Rekha and Ms. Kiran as Additional Independent Directors. Both appointments are for five years, effective immediately, subject to shareholder approval. These changes aim to refresh the board's expertise and ensure continued effective governance for stakeholders.