Intimation under Regulation 30 of SEBI (LODR), 2015
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The Board of 7NR Retail Ltd approved the appointment of Ms. Krishna Hareshbhai Bhatt (DIN: 11203423) as an Additional Non-Executive and Independent Director for a 5-year term effective 6th August 2025, subject to shareholder approval. She is a qualified Company Secretary with over 5 years of experience in corporate law, secretarial compliance, and governance. Separately, the Board appointed M/s Jay Pandya & Associates, Practicing Company Secretaries (Ahmedabad), as the Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30, also subject to shareholder approval. Both appointments were made on the recommendation of the Nomination & Remuneration Committee and Audit Committee respectively.
These are routine governance-strengthening moves — adding an independent director with compliance expertise and engaging a peer-reviewed secretarial auditor. No immediate impact expected on share price; shareholders will vote on these appointments at the upcoming AGM.