Banaras Beads Limited has informed the Exchange regarding Appointment of Mrs Jayanti Mathur as Non- Executive Director of the company w.e.f. May 29, 2025.
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Banaras Beads Limited has confirmed to the exchanges that Mrs. Jayanti Mathur (DIN: 11111303), who was appointed as an additional Women Non-Executive Director on May 29, 2025, is not debarred from holding a director's position by SEBI or any other authority. She fills the seat vacated by Mrs. Shalini Chandra, who resigned from the board. Mrs. Mathur is a postgraduate in Commerce (Marketing) from Banaras Hindu University with over 10 years of experience in marketing, finance, and management, and is not related to any existing director, KMP, or promoter. The filing is a follow-up affirmation after the company had inadvertently left out this disclosure in its earlier intimation to the exchanges.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply completes the disclosure requirements for the board appointment, ensuring the company's board continues to meet the requirement of having a women director.