Change in Directorate- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
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Bentley Commercial Enterprises Ltd has appointed Mrs. Mansi Srivastava (DIN: 09045444) as an Additional Director and Non-Executive Independent Director. The appointment is for a first term of five years, from August 31, 2025 to August 30, 2030, and is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Srivastava holds a Master's degree in Psychology and has no relation to any existing director on the board. The decision was taken at a board meeting held on August 31, 2025, and she is not debarred from holding a directorship by any SEBI order.
This is a routine board addition that strengthens the independent oversight of the company. It is unlikely to have any material impact on the stock price, though shareholder approval will be sought at the next AGM.