ADOR WELDING LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 30 read with Schedule Ill Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, on the recommendation of the Nomination & Remuneration Committee, appointed Mr. Mihir Jayaraman (DIN: 08000077) as an Additional Director (Non-Executive & Independent) of the Company w.e.f. 09th November, 2024, to hold the office for the first (1st) term of 05 (five) years upto 08th November, 2029 subject to the approval of the Shareholders.