Alna Trading & Exports has informed that the Board of Directors of Alna Trading and Exports at its meeting held today, Thursday, July 10, 2025, at 10:00 A.M. at the Registered Office of the Company situated at Allana House, 4 J. A. Allana Road, Colaba, Mumbai – 400001, Maharashtra, inter alia, transacted the following business: The Board has approved the appointment of Ms. Mala Arun Todarwal (DIN: 06933515) as an Additional Director (Non-Executive & Independent) of the Company with effect from July 10, 2025, for a term of 5 (five) consecutive years, subject to the approval of the shareholders at the ensuing general meeting. Her appointment is in accordance with the provisions of Sections 149, 152 and other applicable provisions of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; The Board has appointed Hanuman Pandey as the Internal Auditor of the Company for the financial year 2025–26 pursuant to the provisions of Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014; The Board noted the resignation of Aftab Alam (DIN: 06873806) from the position of Independent Director of the Company with immediate effect, from July 10, 2025, due to personal reasons as stated in his resignation letter. Consequent to his resignation, he has also ceased to be a member of all the Board Committees in which he was a member. The Board placed on record its sincere appreciation for the valuable contributions made by Aftab Alam during his tenure as an Independent Director of the Company
The above information is a part of company’s filings submitted to BSE.
