Didclosure pursuant to Regualtion 30 of SEBI (LODR) Regulations, 2015
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Bentley Commercial Enterprises Ltd's Board of Directors, at a meeting held on August 31, 2025, approved the appointment of Mrs. Mansi Srivastava (DIN: 09045444) as an Additional Director and Non-Executive Independent Director. She will serve a first term of five years, from August 31, 2025 to August 30, 2030, subject to shareholder approval at the next Annual General Meeting. Mrs. Srivastava holds a Master's degree in Psychology and is not related to any existing Director on the Board. She is also not debarred from holding the office of director by any SEBI or other authority order. The appointment is part of the company's compliance with SEBI's Listing Regulations regarding board composition.
This is a routine corporate governance update that adds an Independent Director to the Board, potentially strengthening oversight. The appointment is subject to shareholder approval, so there is no immediate material impact on shareholders or the stock price.