Choice International Director Kanhaiya Lal Berwal Tenure Completion

Key Event Details

Mr. Kanhaiya Lal Berwal (DIN: 07535424) completed his second consecutive term of five years as a Non-Executive Independent Director of Choice International Limited. His tenure ended on July 13, 2026, and he consequently ceased to be a director of the company with effect from the close of business hours on that date.

Committee Memberships Ceased

Pursuant to the completion of his tenure, Mr. Berwal ceases to be a member of the following Board Committees:

• Corporate Social Responsibility (CSR) Committee: He held the position of Chairman.
• Nomination and Remuneration (NRC) Committee: He held the position of Member.

Regulatory and Filing Information

• Digital Signature Timestamp: 2026.07.14 12:22:22 +05'30'

Management Commentary

The Board of Directors and the Management of the Company placed on record its sincere appreciation for the valuable contributions, guidance, and services rendered by Mr. Kanhaiya Lal Berwal during his association with the Company.

Financial Impact

No financial impact is quantified or mentioned in the disclosure.

#Tags: #ChoiceInternational #SEBIRegulation30 #ManagementChange #CorporateGovernance #Neutral