Zenith Exports Ltd. Appoints Rasna Goyal as Additional Director
Zenith Exports Ltd. announced the appointment of Mrs. Rasna Goyal as an Additional Director on March 23, 2026. The appointment was approved at a Board of Directors meeting held on the same date. Mrs. Goyal will serve as a Non-Executive, Independent Director for a period of five years, subject to shareholder approval within three months.Mrs. Goyal’s Director Identification Number (DIN) is 03383291. She confirmed meeting the independence criteria as defined by the Companies Act, 2013 and SEBI Listing Regulations.
Reconstitution of Board Committees
Following the appointment, the Audit Committee and Stakeholder Relationship Committee have been reconstituted.
Audit Committee Composition:
| Name of the Director | Designation in Committee |
|---|---|
| Rabindra Kumar Sarawgee | Chairman |
| Kamal Koomar Jain | Member |
| Priyanka Poddar | Member |
| Rasna Goyal | Member |
Stakeholder Relationship Committee Composition:
| Name of the Director | Designation in Committee |
|---|---|
| Rabindra Kumar Sarawgee | Chairman |
| Kamal Koomar Jain | Member |
| Priyanka Poddar | Member |
Mrs. Goyal, aged approximately 41, has experience with Shree Gopal Group, NSI India Ltd. Group, Future Consumer Group, Anaadih Group, Realty Sathi Group, and Bhandari Group. She has handled secretarial and company law matters for over 50 companies. Mrs. Goyal is not related to any promoters, members of the promoter group, or directors of the company. She is not debarred from holding office as a director by any regulatory authority.
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