Indo Rama Synthetics (India) Limited announced the outcome of its Board of Directors meeting held on January 31, 2026. The Board approved the un-audited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. They also noted the unmodified limited review reports from the statutory auditors. The company will publish extracts of these financial results. Further, the Board accepted the resignations of Mr. Dilip Kumar Agarwal from the office of Non-Executive Non-Independent Director and Mr. Sanjay Thapliyal from the office of Whole-time Director, both effective January 31, 2026. In subsequent appointments, Mr. Vipin Kumar was appointed as an Additional Director (Non-Executive Non-Independent) and Mr. Sanjay Gupta as an Additional Director (Executive Director), both effective January 31, 2026. The Board also authorized key management personnel to disseminate material information to stock exchanges and approved the re-constitution of various Board committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders and Relationship Committee, CSR Committee, and Risk Management Committee, effective January 31, 2026. The meeting commenced at 12:40 PM IST and concluded at 6:10 PM IST.
