E-Land Apparel has appointed Shankar Bhat as an Additional Non-Executive Independent Director on its Board of Directors, effective July 27, 2026. This appointment strengthens the company’s governance framework by adding a director with over 40 years of professional experience in corporate governance, risk management, and operational excellence. The move ensures continuity in independent oversight while leveraging Bhat’s expertise in supply chain and financial reporting controls.

The Board approved the appointment during its meeting held on July 27, 2026, in compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The decision was disclosed to the BSE Limited pursuant to these regulations. The appointment is also governed by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Appointment Details

Shankar Bhat’s term as an Independent Director is set for five years, running from July 27, 2026, to July 26, 2031. His office will not be liable to retire by rotation. However, the appointment remains subject to the approval of the shareholders at the upcoming Annual General Meeting.

Professional Background

Bhat brings extensive industry experience from leadership positions at BPL Ltd., Shahi Exports, and MAF Clothing. His profile highlights expertise in designing robust control frameworks, standard operating procedures, and internal audit processes. He has previously executed governance and risk management assignments for third-party organizations, including Texport Syndicate and Eland Apparels, focusing on minimizing revenue leakage and ensuring regulatory compliance.

Disclosures and Compliance

The filing confirms that Mr. Shankar Bhat is not related to any of the existing Directors of the Company personally, financially, or otherwise. Furthermore, he is not debarred from holding the office of Director pursuant to any SEBI Order or order of any other authority, as required under BSE circular ref no. LIST/ COMP/ 14/ 2018-19 and NSE circular ref no. NSE/CML/2018/24 dated June 20, 2018.

Upcoming Shareholder Meeting

In addition to the board appointment, the company announced that its 29th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the AGM, along with the Annual Report for FY 2025-26, will be sent electronically to members who have registered their email addresses with the Company, its Registrar and Share Transfer Agent, or Depository Participants.

What the Numbers Show

While this filing does not disclose financial performance metrics, the strategic addition of an independent director with specific expertise in supply chain and procurement governance suggests a focus on operational efficiency and risk mitigation. Bhat’s prior work in strengthening internal controls and audit readiness aligns with broader market trends where apparel manufacturers are prioritizing robust governance structures to manage complex supply chains and ensure regulatory compliance.

E-Land Apparel Ltd has appointed Mr. Hong Jin Lim as an Additional Executive Director effective July 09, 2026, strengthening its leadership team with over two decades of experience in the garment and textile industry. The appointment was approved by the Board of Directors during its meeting held on July 09, 2026, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee. This strategic move is subject to the approval of the company's shareholders and other applicable statutory approvals.

Mr. Hong Jin Lim, aged 59, is a graduate in Biology from the College of Humanities and Sciences. He brings extensive expertise spanning garment manufacturing, textile spinning, weaving, and dyeing. His specialization includes business strategy, operations, planning, and administration, supported by a strong background in managing business operations and strategic planning.

The Board meeting commenced at 3.00 p.m. and concluded at 5.00 p.m. on July 09, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Appointment

Mr. Hong Jin Lim is not related to any of the directors of the company personally, financially, or otherwise. Furthermore, he is not debarred from holding the office of Director pursuant to any SEBI order or order of any other authority.