Ecoboard Industries Ltd — Important, 23-05-2026: Company Update

Ecoboard Industries has announced key appointments for its corporate governance and financial oversight. The Board appointed Ms. Ritu Mandore as the Whole Time Company Secretary and Compliance Officer, based on the Nomination and Remuneration Committee's review. Ms. Mandore is an experienced Associate Member of ICSI, skilled in corporate compliance. Additionally, M/s. R Kabra & Co LLP, a multidisciplinary professional services firm, was appointed as the Internal Auditor for the financial year 2026-27, following the Audit Committee's input. These appointments enhance the company's internal controls and compliance framework.