Emerald Leisures Ltd — Important, 08-10-2025: Company Update

Emerald Leisures Limited has updated its board's composition. The company has appointed Mr. Ramaswamy Vaidyanath, Mr. Vaibhav A Agarwal, and Mr. Anirudha Joshi as Non-Executive Independent Directors for a five-year term. These appointments introduce new expertise and perspectives to the board, with Mr. Vaidyanath bringing 37 years in financial consulting, Mr. Agarwal 23 years in strategy and risk management, and Mr. Joshi 20 years in the chemical industry and financial partnership. Simultaneously, Mr. Maneesh Taparia, Mr. Amit Shah, and Mr. Gautam Shah have ceased to be Independent Directors due to the completion of their second term. This change in leadership brings fresh strategic insights and marks a notable evolution in the company's governance structure.