Anjani Synthetics Board Approves Director Re-appointments and New Appointment

Anjani Synthetics Ltd announced board resolutions from a meeting held on August 31, 2026. The board approved the re-appointment of Mr. Sanjay Goverdhan Sharma, who retires by rotation and offers himself for re-appointment. Additionally, Mr. Kuldeep Ashokbhai Shah was re-appointed as an Independent Director for a second term of 5 financial years, effective October 30, 2026. The board also noted the resignation of Ms. Ghumelia Abhilasha, an Independent Director, effective October 31, 2026. Furthermore, Mr. Bharat Trivedi was appointed as an Additional Director, categorized as an Independent Director. These decisions are subject to shareholder approval at the upcoming 42nd Annual General Meeting.