Enclosed herewith Document for Appointment of Woman Independent Director of the Company.
MERCURYEV · price
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Mercury Ev-Tech Ltd has appointed Mrs. Riya Vinodbhai Sharma (DIN: 11208483) as an Additional Director in the category of Non-Executive, Independent Director, effective July 24, 2025. The appointment is for a term of 5 years and is subject to shareholder approval. Mrs. Sharma is a Commerce graduate from M.S. University of Baroda with a specialization in Accounts. She is not related to any existing Director, KMP, or Promoter of the company, holds no shares, and is not debarred by SEBI from holding a directorship.
This is a routine board appointment to comply with independent director requirements and improve gender diversity on the board. It is unlikely to have any direct material impact on the stock price or shareholder value, but it strengthens corporate governance.