Yamini Investments Company Ltd — Important, 08-10-2025: Company Update

Yamini Investments announced a board revamp. Independent Director Mr. Satanand Pandey has resigned due to personal reasons. Mr. Suvojit Ghosal joins as an Additional Independent Director, bringing expertise in business, accounting, and finance. His appointment is subject to shareholder approval. Mr. Ghosal has also been appointed to the Audit, Stakeholders Relationship, and Nomination Remuneration Committees. This move strengthens governance and oversight, introducing fresh financial and business acumen to key strategic functions.