This is a regulatory disclosure filed with the BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI Listing Regulations, read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and the SEBI Master Circular dated January 30, 2026.
The members of Mold-Tek Technologies Limited at the 42nd Annual General Meeting held on Monday, September 21, 2026, approved the re-appointment of Mrs. Madhuri Venkata Ramani Viswanadham (DIN: 08715322) as a Non-Executive Independent Director of the company.
Key Details of the Re-appointment
- Nature of Change: Re-appointment for a second term.
- Effective Date: The appointment is effective from December 27, 2026.
- Term: The term is for five consecutive years, ending on December 26, 2031 (both days inclusive).
- Retirement: She will not be liable to retire by rotation during this term.
Director Profile
Mrs. Madhuri Venkata Ramani Viswanadham is a Chartered Accountant in practice. She is also a graduate in Law and holds a diploma in business administration (Finance). She has more than 27 years of professional experience in the areas of accountancy, finance, audits, corporate laws, and taxation.
Director Relationships
As per the disclosure, Mrs. Madhuri Venkata Ramani Viswanadham is not related to any other director on the Board of the Company.
The letter was signed and digitally submitted by Prateek Kumar Tiwari, Company Secretary (Membership No. A76241), on behalf of Mold-Tek Technologies Limited on September 21, 2026, at 19:06:22 IST.