StockWatch
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Leather And Leather Products
Management Change23 Mar 2026, 05:07 pm

Zenith Exports Ltd Appoints Mrs. Rasna Goyal as Additional Director

AI Summary

Zenith Exports Ltd has appointed Mrs. Rasna Goyal as an Additional Director in the category of Non-Executive, Independent Director. She will hold office for a period of five (5) consecutive years with effect from March 23, 2026, subject to approval of shareholders. Mrs. Goyal has confirmed that she meets the criteria of 'independence' as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations and that she is not debarred from holding office as Director by virtue of any order of SEBI, Ministry of Corporate Affairs or any such other authority.

Key Highlights

  • Appointment of Mrs. Rasna Goyal as an Additional Director in Zenith Exports Ltd.
  • Mrs. Goyal to hold office for a period of five (5) consecutive years.
  • Mrs. Goyal meets the criteria of 'independence' as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations.
  • Reconstitution of the Audit Committee and Stake Holder Relationship Committee.
  • Mrs. Goyal appointed as a member of the Audit Committee and Stake Holder Relationship Committee.