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Corporate Governance25 May 2026, 01:44 pm

Beeyu Overseas Re-appoints Simran Shah as Independent Director

AI Summary

Beeyu Overseas Ltd has re-appointed Mrs. Simran Shah as an Independent Director for a second term of 5 years, effective from December 20, 2026, subject to shareholder approval. The decision was based on the recommendation of the Nomination and Remuneration Committee. Mrs. Shah holds a Master's Degree in Anthropology and has experience in project planning and research and development.

Key Highlights

  • Mrs. Simran Shah re-appointed as Independent Director for a second 5-year term.
  • Re-appointment effective December 20, 2026, pending shareholder approval.
  • The decision was based on the Nomination and Remuneration Committee's recommendation.
  • Mrs. Shah has experience in project planning and research and development.