Naturo Agrotech India Limited Appoints Mahendra Soni as Additional Independent Director
Naturo Agrotech India Limited has appointed Mr. Mahendra Soni as Additional Director Non-Executive & Independent Director effective April 22, 2026, following Board approval and regulatory compliance with SEBI guidelines. The appointment, subject to shareholder approval, was formally communicated to BSE.
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Naturo Agrotech India Limited (formerly known as Naturo Indiabull Limited) has announced the appointment of Mr. Mahendra Soni as Additional Director Non-Executive & Independent Director with effect from April 22, 2026. The appointment was approved by the Board of Directors and communicated to the Bombay Stock Exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting and Regulatory Compliance
The Board meeting was conducted on Wednesday, April 22, 2026, where the appointment was approved based on the recommendations of the Nomination and Remuneration Committee. The resolution was passed pursuant to the provisions of Section 149, 150, 152 read with Schedule IV and Section 161(1) read with Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions of the Companies Act, 2013.
Director Profile and Appointment Details
The company has provided comprehensive details about the new appointment as required under regulatory guidelines:
| Particulars: | Details |
|---|---|
| Director Name: | Mr. Mahendra Soni |
| DIN: | 11046273 |
| Designation: | Additional Director Non-Executive & Independent Director |
| Effective Date: | April 22, 2026 |
| Educational Qualification: | B.COM (Rajasthan University) |
| PAN Number: | BMSPS5273A |
| Shareholding in Company: | NIL |
| Relationship with Other Directors: | Not Applicable |
Regulatory Filing and Authorization
The appointment notification was formally communicated to the Bombay Stock Exchange (Scrip Code: 543579) in compliance with SEBI regulations. The company has authorized existing directors to sign and file necessary E-Form and documents with the Registrar of Companies, Ministry of Corporate Affairs. The resolution was digitally signed by Director Jyoti Choudhary (DIN: 07927458) on April 22, 2026.
Company Information
Naturo Agrotech India Limited is registered with CIN: L72900RJ2016PLC055890. The company's registered office is located at House No. M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, India, 302020. The appointment is subject to approval of shareholders in the next general meeting as per regulatory requirements.
What strategic initiatives or business expansion plans might have prompted Naturo Agrotech to strengthen its independent board composition?
How will Mr. Soni's appointment impact the company's governance structure and potential access to new markets or partnerships?
What challenges might the company face in obtaining shareholder approval for this appointment at the next general meeting?
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