Dhoot Industrial Finance Ltd — Important, 20-08-2026: Company Update

Dhoot Industrial Finance Limited's members have approved the appointment of Ms. Priyanka Munjal Kothari as a Non-Executive, Independent Director for a five-year term, from May 20, 2026, to May 19, 2031. Ms. Kothari brings over a decade of experience in the manufacturing industry, having strategically managed a cold storage business since 2014. Her background includes operational expertise, strategic leadership, and a strong focus on efficiency, compliance, and sustainable growth. This appointment is expected to strengthen the company's governance and strategic oversight. She is not related to any other director.