Amit International , a company listed on the Bombay Stock Exchange (BSE: 531300), has announced the appointment of two new directors to its board, aiming to bolster its leadership team and drive future growth.

Board Appointments

The company's Board of Directors, in a meeting held on September 17, 2025, approved the following key appointments:

1. Mr. Ravi Rakesh Gupta (DIN: 11250720) as an Independent Director
2. Mr. Pankaj Ramesh Jain (DIN: 09828682) as an Additional Executive Director

New Directors' Profiles

Mr. Ravi Rakesh Gupta

Mr. Gupta brings over 5 years of experience in the trading industry to Amit International. His expertise spans:

• Commercial operations
• Market development
• Business strategies
• Supply chain management
• Procurement
• Distribution networks

His appointment as an Independent Director is expected to contribute significantly to the company's strategic direction and oversight.

Mr. Pankaj Ramesh Jain

Mr. Jain joins the board as an Additional Executive Director, bringing with him:

• Proven track record in managing business operations
• Strong leadership skills
• Commitment to excellence
• Strategic planning capabilities

His role is anticipated to support the company's growth and overall development through his expertise in management and decision-making.

Strategic Implications

The appointments of Mr. Gupta and Mr. Jain are strategic moves by Amit International to enhance its board's expertise and support the smooth functioning of day-to-day activities. These additions to the leadership team are expected to contribute to the company's growth trajectory and operational efficiency.

Mr. Kirti Jethalal Doshi, Director of Amit International, confirmed these appointments in the company's filing to the BSE. The board meeting commenced at 4:30 PM and concluded at 5:15 PM on the day of the appointments.

Investors and stakeholders will be watching closely to see how these new directors leverage their experience to drive Amit International's future strategies and performance in the trading sector.

Note: Both appointments are subject to necessary approvals and neither Mr. Gupta nor Mr. Jain is debarred from holding the office of Director by any SEBI order or other authority.

Amit International Limited, a publicly traded company, has announced plans to strengthen its board with the proposed appointment of two new independent directors. This move signals the company's commitment to enhancing its corporate governance structure.

Proposed Appointments

The company has put forward the names of Mr. Ravi Rakesh Gupta and Mr. Pankaj Ramesh Jain for the roles of Independent Directors. These appointments are subject to confirmation at an upcoming Board Meeting of Directors.

• Mr. Ravi Rakesh Gupta (DIN: 11250720)
• Mr. Pankaj Ramesh Jain (DIN: 09828682)

Regulatory Compliance

In line with its obligations as a listed entity, Amit International Limited has duly informed BSE Limited about these proposed key resolutions. This transparency ensures that shareholders and potential investors are kept abreast of significant changes in the company's leadership structure.

Implications

The addition of independent directors is often viewed as a positive step in corporate governance. Independent directors bring external perspectives and expertise to the board, potentially enhancing decision-making processes and oversight functions.

Shareholders and market observers will likely be watching closely for the outcome of the upcoming Board Meeting, where these appointments are expected to be confirmed.

Amit International Limited's proactive approach in proposing these appointments demonstrates its attention to board composition and corporate governance practices, which are crucial aspects for publicly traded companies.