Banaras Beads Limited has informed the Exchange regarding Appointment of Mrs as Non- Executive Director of the company w.e.f. August 07, 2025.
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Banaras Beads Limited has informed the exchanges that members at the 45th Annual General Meeting held on August 7, 2025, confirmed the appointment of Mrs. Jayanti Mathur as a Non-Executive Director. Her appointment was originally communicated to the exchanges on May 29, 2025. Mrs. Mathur is a postgraduate in Commerce (Marketing) from Banaras Hindu University with over ten years of experience in marketing, finance, management, and decoration/designing. She is not related to any existing director on the board, and SEBI has not debarred her from holding a directorship.
This is a routine board confirmation with no material impact on shareholders. The addition of a director with marketing and finance background may strengthen the board's commercial expertise.