Board Meeting31 Jan 2026, 11:52 am
Alna Trading & Exports Ltd Appoints Ms. Amita Sachin Karia as Additional Director, Ms. Mala Arun Todarwal Resigns
AI Summary
Alna Trading & Exports Ltd has appointed Ms. Amita Sachin Karia as an Additional Director (Non-Executive & Independent) for a term of five years, subject to the approval of the shareholders. The appointment is in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI LODR Regulations, 2015. The company also announced the resignation of Ms. Mala Arun Todarwal from the position of Independent Director due to pre-occupation and other professional commitments.
Key Highlights
- Appointment of Ms. Amita Sachin Karia as an Additional Director (Non-Executive & Independent) of Alna Trading & Exports Ltd.
- Ms. Amita Sachin Karia appointed for a term of five (5) consecutive years.
- Resignation of Ms. Mala Arun Todarwal from the position of Independent Director due to pre-occupation and other professional commitments.
- Ms. Mala Arun Todarwal ceased to be a member/chairperson of all the Board Committees.
- The Board placed on record its sincere appreciation for the valuable contributions made by Ms. Mala Arun Todarwal during her tenure as an Independent Director.
Price Impact
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