Zenith Exports Limited has announced the appointment of Mrs. Rasna Goyal as Additional Non-Executive Independent Director and reconstituted its board committees, as disclosed in its official regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting was held on March 23, 2026, commencing at 3:30 p.m. and concluding at 4:00 p.m.

Director Appointment Details

The company has provided comprehensive details of Mrs. Goyal's appointment following recommendations from the Nomination and Remuneration Committee:

Professional Background and Experience

Mrs. Rasna Goyal, aged about 41 years, brings extensive corporate experience to the board. According to the company's disclosure, she has been associated with several prominent business groups and currently handles secretarial, company law, and related matters for over 50 companies.

Board Committee Reconstitution

The Board of Directors has reconstituted the Audit Committee and Stakeholder Relationship Committee with effect from March 23, 2026. There is no alteration in the Nomination and Remuneration Committee.

Audit Committee Composition

Stakeholder Relationship Committee Composition

Regulatory Compliance and Independence

Zenith Exports Limited has confirmed that Mrs. Goyal meets all regulatory requirements for the independent director position. The company has specifically stated in its filing that she fulfills the criteria of independence as required under the provisions of the Companies Act, 2013, the Rules framed thereunder, and the Listing Regulations.

The appointment strengthens Zenith Exports Limited's board composition with an experienced professional who brings diverse corporate governance expertise across multiple industry sectors. The addition of Mrs. Goyal as an independent director and the committee reconstitution are expected to enhance the company's governance framework and provide valuable strategic insights to support the board's decision-making processes.

Zenith Exports Limited has announced the resignation of its Independent Director Mr. Subhajeet Kar, effective March 19, 2026. The company informed both the National Stock Exchange of India Limited and Bombay Stock Exchange Limited about this board change in compliance with regulatory requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mr. Subhajeet Kar (DIN: 07148810) submitted his resignation via email on March 19, 2026, stepping down from his position as Non-Executive Independent Director with immediate effect. The resignation was attributed to personal reasons, as stated in his communication to the board.

Committee Memberships Affected

Following his resignation from the board, Mr. Kar will also cease to hold positions on key board committees. His departure impacts the composition of two important committees within the company's governance structure.

Regulatory Compliance and Documentation

Zenith Exports Limited has fulfilled its disclosure obligations under Regulation 30 of SEBI (LODR) Regulations, 2015, in accordance with the Master Circular No. HO/49/14/14(7)2025-CFDP0D2/1/3762/2026 dated January 30, 2026, issued by the Securities and Exchange Board of India. The company provided comprehensive details as required under the SEBI circular and included the director's resignation letter as supporting documentation.

In his resignation communication, Mr. Kar confirmed that there are no material reasons for his departure other than the personal reasons mentioned in his letter. He expressed gratitude to all board members for their support during his tenure as director and requested the company to arrange necessary filings with the Registrar of Companies, Kolkata, and all regulatory authorities.

Company Secretary Confirmation

Ms. Anita Kumari Gupta, Company Secretary and Compliance Officer, signed the regulatory filing with digital authentication and confirmed that all necessary steps would be taken for compliance with regulatory authorities. The filing was digitally signed and submitted to both stock exchanges on March 19, 2026, ensuring full regulatory compliance.