News Stocks Finelistrings Technologies Limited Announces Director Appointment and Committee ReconstitutionFinelistrings Technologies Limited Announces Director Appointment and Committee Reconstitution
Finelistrings Technologies Limited's Board approved the appointment of Mr. Ish Sadana as Additional Non-Executive and Independent Director while noting Ms. Drashtiben Prafulbhai Dedaniya's resignation from her Independent Director position, both effective February 3, 2026. The company also reconstituted its Audit Committee and Nomination and Remuneration Committee with new compositions. Mr. Sadana brings over 14 years of corporate law experience, while Ms. Dedaniya cited professional commitments as her reason for departure.
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Finelistrings Technologies Limited announced significant board changes following a meeting held on February 3, 2026, at its registered office in New Delhi. The company's Board of Directors approved key appointments and committee restructuring as part of ongoing governance enhancements.
Director Appointment and Resignation
The board approved the appointment of Mr. Ish Sadana (DIN: 07141836) as Additional Non-Executive and Independent Director effective February 3, 2026. Simultaneously, the company noted the resignation of Ms. Drashtiben Prafulbhai Dedaniya (DIN: 10219807) from her position as Non-Executive and Independent Director on the same date.
| Parameter: | Mr. Ish Sadana | Ms. Drashtiben Dedaniya |
|---|---|---|
| Designation: | Additional Non-Executive Independent Director | Non-Executive Independent Director |
| Effective Date: | February 3, 2026 | February 3, 2026 |
| Reason: | Appointment | Resignation due to professional commitments |
| DIN: | 07141836 | 10219807 |
New Director Profile
Mr. Ish Sadana brings substantial expertise to the board with over 14 years of experience in corporate law. He holds a Bachelor's degree in Commerce from Delhi University, completed the Company Secretary program from the Institute of Company Secretaries of India, and earned a Bachelor of Laws degree from Meerut University. Notably, he has successfully qualified the Independent Director Examination for lifetime eligibility and has previously served as Independent Director in several reputable companies.
Committee Reconstitution
The company reconstituted both its Audit Committee and Nomination and Remuneration Committee effective February 3, 2026, incorporating the new director appointment.
Audit Committee Composition
| Position: | Name | Category |
|---|---|---|
| Chairperson: | Ms. Monam Kapoor | Non-Executive Independent Director |
| Member: | Mr. Ish Sadana | Non-Executive Independent Director |
| Member: | Mr. Aneesh Mathur | Executive Director |
Nomination and Remuneration Committee Composition
| Position: | Name | Category |
|---|---|---|
| Chairperson: | Ms. Monam Kapoor | Non-Executive Independent Director |
| Member: | Mr. Ish Sadana | Non-Executive Independent Director |
| Member: | Mr. Mahavir Kumar Bothra | Non-Executive Non-Independent Director |
Resignation Details
Ms. Drashtiben Prafulbhai Dedaniya submitted her resignation citing increasing professional commitments elsewhere. The company confirmed receiving her resignation letter along with confirmation that no other material reasons existed beyond those stated. Her resignation letter emphasized that the decision was solely based on current workload and did not reflect any dissatisfaction with the company or its operations.
Regulatory Compliance
The board meeting, which commenced at 4:00 PM and concluded at 6:00 PM, was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All necessary disclosures have been made to BSE Limited regarding these governance changes.
