Monika Alcobev Ltd — Important, 24-11-2025: Company Update

The company's board has approved the appointment of Mr. Samir Kumar Das and Mr. Ghanshyam V Vyas as Non-Executive Independent Directors for a five-year term, pending shareholder approval. Mr. Das brings extensive experience in financial services, governance, and risk management, while Mr. Vyas is a Chartered Accountant with over 40 years in audit and tax. Concurrently, the board reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, and Corporate Social Responsibility Committees. These strategic changes enhance governance and integrate diverse expertise into key oversight functions, strengthening the board's composition for stakeholders.