Bindal Exports Ltd — Others, 26-08-2025: Others

BINDAL EXPORTS' board met to discuss key governance updates. It proposed the re-appointment of Mr. Ravindrakumar Kanhaiyalal Arya as Managing Director for five years, subject to shareholder approval. Mrs. Khushboo Agarwal resigned from Directorship, and Ms. Nandita Manoj Goyal was appointed as an Additional Independent Director, leading to committee reconstitutions. The board also put forward M/s. Rajesh Bhauwala & Co. as Statutory Auditors and M/s M D Baid & Associates as Secretarial Auditors, both for five-year terms, pending shareholder consent. Preparations for the 18th Annual General Meeting, including approving the Annual Report for FY24-25, were finalized.