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We hereby inform the exchange that the Board of Directors of IL JIN Electronics (India) Private Limited (IL JIN), a Material Subsidiary of the Company at its meeting held on 13th August ....

Filed: 14 Aug 2026, 01:32 IST Exchange: BSE Category: Management Change — Subsidiary Board and CFO Appointments
Board of IL JIN Electronics (Material Subsidiary) approved key appointments on 13-Aug-2026: - Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani appointed as Independent Directors (5-year term subject to member approval) - Mr. Sudhir Goyal appointed CFO - Ms. Lovely Mehra resigned as Independent Director due to personal and professional commitments
Source: Original filing PDF — view on exchange portal
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Important. The summary above is generated automatically from Amber Enterprises India Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.