Garware Hi-Tech Films Limited has informed the Exchange regarding Appointment of Ms Sonali Rajesh Mehta as Additional Director in the category of Non- Executive Independent Director of the company w.e.f. Jun 25, 2026, subject to regulation of appointment by shareholders of the Company.
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The Board of Directors approved appointment of Ms. Sonali Rajesh Mehta as Additional Director in the Independent Director category for a one-year term effective June 25, 2026. She replaces Ms. Devanshi Nanavati whose second term as Independent Director ends on June 24, 2026. Ms. Sonali Mehta is a law graduate and commerce degree holder with over a decade of experience in dispute resolution, arbitration, and commercial litigation, currently serving as Associate Partner at Desai & Diwanji, Mumbai. Simultaneously, the Board also approved re-appointment of Ms. Monika Garware as Vice-Chairperson and Joint Managing Director for five years from November 01, 2026 to October 31, 2031. Ms. Monika Garware is a promoter family member, daughter of Dr. S. B. Garware. Both appointments are subject to shareholder approval.
The appointment maintains board independence after Ms. Nanavati's term completion. The re-appointment of Ms. Monika Garware reinforces promoter family involvement in senior management, which may be viewed positively by some investors given her long association with the company since 1989.