Board Meeting21 Mar 2026, 03:41 pm
Eureka Industries Ltd: Appointment of Ms. Avani Ashwinkumar Shah as Additional Non-Executive Independent Director and Mr. Chaitanya Jayantilal Pandya as Additional Executive Director
AI Summary
Eureka Industries Ltd announced the appointments of Ms. Avani Ashwinkumar Shah as an Additional Non-Executive Independent Director and Mr. Chaitanya Jayantilal Pandya as an Additional Executive Director. The appointments are subject to the approval of the Members of the Company. Ms. Shah meets the criteria of independence as provided in Section 149(6) of the Act read with SEBI (LODR) Regulations, 2015 as amended. The Board of Directors of the Company continues to be in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI LODR.
Key Highlights
- Appointment of Ms. Avani Ashwinkumar Shah as Additional Non-Executive Independent Director
- Appointment of Mr. Chaitanya Jayantilal Pandya as Additional Executive Director
- Appointments are subject to the approval of the Members of the Company
- Ms. Shah meets the criteria of independence as provided in Section 149(6) of the Act read with SEBI (LODR) Regulations, 2015 as amended
- The Board of Directors of the Company continues to be in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI LODR