Choice International Limited has announced the appointment of Mrs. Barnali Mukherjee as Additional Non-Executive Independent Director, effective March 27, 2026. The appointment was approved by the Board on the recommendation of the Nomination & Remuneration Committee, as disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosures) Requirements, 2015.

Appointment Details

Mrs. Barnali Mukherjee (DIN: 11063352) has been appointed as Additional Independent Director and will hold office until member approval within the next three months period. Following member approval, she will serve as regular Non-Executive Independent Director for five consecutive years.

Professional Background

Mrs. Mukherjee brings extensive regulatory and financial market expertise to the Board. She holds over 30 years of experience in finance and regulatory matters related to the securities market and is a qualified Company Secretary with a degree in Commerce.

Her career highlights include:

• SEBI Tenure: Worked with Securities and Exchange Board of India from 1994 to 2024
• Final Position: Retired as Chief General Manager
• Key Areas: Policy making, regulation of financial markets, and ensuring compliance by companies and intermediaries
• Specialized Experience: Investor issues, regulatory violations, investigations, and enforcement actions, including insider trading and market misconduct matters
• Stakeholder Relations: Extensive experience working with government authorities and other regulators

Current Role and Compliance

Mrs. Mukherjee currently serves as Public Interest Director at India International Clearing Corporation (IFSC) Limited. The company has confirmed that she is not debarred from holding director office by virtue of any SEBI order or other authority, in line with Stock Exchange Circular dated June 20, 2018.

Governance Impact

With her strong background in regulation, governance, and capital markets, Mrs. Mukherjee is expected to bring valuable experience and insight to the Board and its Committees. The appointment strengthens Choice International Limited's governance framework with proven regulatory expertise and deep understanding of securities market operations.

Choice International Limited has announced a virtual analyst and institutional investor meet scheduled for March 27, 2026. The company informed both BSE and NSE about the upcoming interaction through an official communication dated March 23, 2026.

Meeting Details

The virtual conference will facilitate interaction between company officials and a group of investors and analysts. The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

Company Secretary and Compliance Officer Karishma Shah signed the disclosure document, emphasizing that no unpublished price-sensitive information (UPSI) will be discussed during the conference. The company also noted that unforeseen exigency on the part of the company or host may lead to changes in date or time.

Exchange Communication

The formal intimation was sent to both major stock exchanges where the company is listed. The communication referenced document number CIL/CC/114/2025-26 and was submitted to the Department of Corporate Services at both BSE Limited and NSE Limited.

The virtual format of the meeting reflects the company's approach to engaging with the investment community while maintaining regulatory compliance and transparency standards.