Intimation of appointment of additional directors of the Company
Awaiting price reaction for this filing.
Sarda Proteins Ltd has appointed three new Additional Directors on December 8, 2025: Mr. Bipinkumar Babubhai Savalia, Mr. Gunvantray Jayantilal Zaladi, and Mr. Shivam Gunvantray Zaladi. Each appointment is for a five-year term (until December 7, 2030), subject to shareholder approval. Notably, Mr. Gunvantray Zaladi and Mr. Shivam Zaladi are father and son, meaning a family pair is joining the board together. Bipinkumar Savalia, a commerce graduate with 20+ years in administration, is stated as not related to any existing director. The appointment was recommended by the Nomination and Remuneration Committee and Audit Committee.
The addition of three directors at once is a notable board expansion, and the entry of a father-son duo could signal greater family involvement in company governance, which shareholders may want to monitor. None of the appointees are debarred by SEBI, and their appointments still need shareholder approval.