Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
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Bervin Investment & Leasing Ltd has appointed Mr. Ashok Ogra (DIN: 11115254) as an Additional Director in the category of Non-Executive, Independent Director. The appointment is for a term of 5 consecutive years, from May 20, 2025 to May 19, 2030, and is subject to shareholder approval. Mr. Ogra is a media and management professional with over 40 years of experience across print, radio, television, and education, and holds several academic and advisory positions at institutions including IIMs, IIMC, and various universities. The company confirmed that Mr. Ogra is not debarred from holding a director position by any SEBI order or other authority.
This is a routine independent director appointment that strengthens the board's governance profile. It is unlikely to have a material impact on the stock price, though it may be viewed positively by shareholders focused on board independence and quality.