Appointment of Mrs. Deepa Garg (DIN: 10740685) as a Non-Executive Independent Director of the Company.
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The Board of Directors of Aviva Industries Ltd approved the appointment of Mrs. Deepa Garg as a Non-Executive Independent Director (Additional) effective May 29, 2026, for a term of five consecutive years subject to shareholder approval. Deepa Garg is a qualified Company Secretary with an MBA from Rajasthan Technical University and over 5 years of experience in secretarial compliances, corporate laws, GST matters, and audit work. She has previously worked with IndusInd Bank, Bajaj Capital Limited, ING Vysya Bank, and Bonaza Portfolio Limited. The company confirms she is not related to any directors and is not debarred from holding the office of director. The board composition remains compliant with Companies Act 2013 and SEBI LODR requirements.
This appointment strengthens board governance and independence. The addition of a qualified independent director with compliance expertise is a positive governance development, though it does not signal any immediate impact on stock price.