The Ruby Mills Appoints Paras Khimji Savla as Additional Independent Director

The Ruby Mills Limited announced that its Board of Directors, in a meeting held on Saturday, December 27, 2025, approved the appointment of Shri. Paras Khimji Savla (DIN: 00516639) as an Additional Di...

The Ruby Mills Limited announced that its Board of Directors, in a meeting held on Saturday, December 27, 2025, approved the appointment of Shri. Paras Khimji Savla (DIN: 00516639) as an Additional Director and Independent Director. This appointment is for a period of five years, commencing from December 27, 2025, and concluding on December 26, 2030, subject to the approval of the company's members. Shri. Savla is a qualified Chartered Accountant with over two and a half decades of experience in taxation, investment strategies, and transaction structuring. In addition, the Board noted that Shri. Yogen Shivlal Lathia (DIN: 00299334) will retire upon the completion of his second consecutive term as an Independent Director. His cessation from the role will be effective from the close of business hours on December 28, 2025. The Board Meeting commenced at 4:30 p.m. and concluded at 05:03 p.m.

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Why is The Ruby Mills Limited in the news today?

The Ruby Mills Limited (RUBYMILLS) is in the news due to the announcement pertains to board appointments and retirements, which are routine corporate governance activities. there are no immediate financial implications or significant strategic shifts mentioned that would warrant a positive or negative sentiment.

Board ChangesKey Management ChangesOther Regulatory Filings
The Ruby Mills LimitedRUBYMILLShttps://prysm.fi/v2/analyze/RUBYMILLS

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The Ruby Mills Appoints Paras Khimji Savla as Additional Independent Director

December 27, 2025, 12:05 PM

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The Ruby Mills Limited announced that its Board of Directors, in a meeting held on Saturday, December 27, 2025, approved the appointment of Shri. Paras Khimji Savla (DIN: 00516639) as an Additional Director and Independent Director. This appointment is for a period of five years, commencing from December 27, 2025, and concluding on December 26, 2030, subject to the approval of the company's members. Shri. Savla is a qualified Chartered Accountant with over two and a half decades of experience in taxation, investment strategies, and transaction structuring.

In addition, the Board noted that Shri. Yogen Shivlal Lathia (DIN: 00299334) will retire upon the completion of his second consecutive term as an Independent Director. His cessation from the role will be effective from the close of business hours on December 28, 2025.

The Board Meeting commenced at 4:30 p.m. and concluded at 05:03 p.m.

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