Modison Ltd

🔁 Leadership Shift at Modison Ltd: New Independent Director Appointed

- Mr. Ashok Shantilal Jatia (DIN: 07209136) completed his second term as Non-Executive Independent Director, effective November 1, 2025.

- Mr. Jatia stepped down as Chairman of Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees, and as Member of CSR and Finance Committees.

- Mr. Nandkishore Bafna (DIN: 00019372) appointed as Non-Executive Independent Director, effective November 1, 2025, for a five-year term ending October 31, 2030.

- Shareholders approved Mr. Bafna's appointment via remote e-voting on October 25, 2025, following a Notice of Postal Ballot dated September 24, 2025.