RUBFILA International Limited has appointed Ms. Aishwarya Singhvi as an Additional Director (Non-Executive Independent) effective from February 12, 2025, pending shareholder approval.

Ms. Singhvi, aged 31, is a Company Secretary with expertise in secretarial practices, corporate laws, and legal advisory services.

Her appointment is for a term of five years.

Importantly, she is not related to any current directors or key managerial personnel and has no disqualifications from holding office as a director by SEBI or any other authority.

This decision may enhance the board's expertise and governance structure, potentially fostering a positive outlook for the company's strategic direction.