Change in Directorate - Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
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Bentley Commercial Enterprises Ltd has appointed Mr. Nilesh Sheth (DIN: 09356319) as an Additional Director and Independent Director for a first term of five years, from August 29, 2025 to August 28, 2030. The appointment was approved by the Board on August 29, 2025, based on the recommendation of the Nomination & Remuneration Committee, and is subject to shareholder approval at the next Annual General Meeting. Mr. Sheth has experience in metal raw material trading, procurement, and supply chain management. He is not related to any existing director and is not debarred from holding directorship by SEBI or any other authority.
This is a routine board appointment of an Independent Director and is unlikely to have a material impact on the stock price. It strengthens the board's independent oversight, subject to shareholder confirmation.