Avi Products India Ltd — Important, 16-01-2026: Company Update

AVI Products India's Board has approved key governance changes. Mr. Manas Ranjan Palo and Mr. Saroj Kumar Choudhury were appointed as Additional Directors for five-year terms, pending shareholder approval. Mrs. Shanu Jain was appointed as the new Company Secretary and Compliance Officer. The Board also reappointed M/s N.K. JALAN & CO. as Statutory Auditors for a second five-year term and appointed M/s. VKMG & Associates LLP as Secretarial Auditors for five years, both subject to shareholder consent. These changes, based on committee proposals, also led to a reconstitution of the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees, strengthening the company's oversight structure.