JHS Svendgaard Retail Ventures Limited has informed the Exchange regarding outcome of Board meeting held on Jun 27, 2025.
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The Board of Directors of JHS Svendgaard Retail Ventures Limited, at its meeting held on June 27, 2025, approved the appointment of Dr. Deepali Bhardwaj (DIN: 06591514) as an Additional Director in the Non-Executive Independent Director category for a term of five years, subject to shareholder approval at the next General Meeting. Dr. Bhardwaj is a dermatologist and entrepreneur with over 15 years of experience in healthcare and wellness, running skin and hair clinics under 'Centre for Skin and Hair Pvt. Ltd.' with retail-facing operations. The Board also reconstituted the Nomination and Remuneration Committee to include her as a member, with Sanjay Sital Sangtani continuing as Chairperson. The company confirmed that Dr. Bhardwaj meets all independence criteria under the Companies Act and SEBI LODR Regulations. The meeting lasted from 9:45 AM to 10:10 AM.
This is a routine corporate governance update with no immediate material impact on operations or stock price. The appointment brings retail and consumer-facing healthcare expertise to the board, though it remains subject to shareholder approval at the upcoming general meeting.