Intimation for re appointment of Independent Director and appointment of secretarial auditor
Awaiting price reaction for this filing.
Sharp India's board, meeting on 8 August 2025, approved the re-appointment of Mr. Abhijeet Bhagwat (DIN: 01981922) as an Independent Director for a second term of five years, from 2 October 2025 to 1 October 2030, subject to shareholder approval at the 40th AGM. Mr. Bhagwat is a Fellow Chartered Accountant and Managing Partner at P G Bhagwat LLP, with over 15 years of experience in auditing and financial reporting. The board also appointed M/s SVD & Associates, Company Secretaries (Pune), as the Secretarial Auditor for a 5-year term from the conclusion of the 40th AGM to the 45th AGM in 2030, based on the Audit Committee's recommendation and pending shareholder approval.
This is a routine governance update with no material impact on shareholders. The continuity of an experienced Independent Director and the appointment of a reputable secretarial auditor reinforce board oversight and compliance standards.