Nagreeka Exports Limited has informed the Exchange regarding Appointment of Mrs. Priya Saraf as Non- Executive Independent Director of the company w.e.f. August 20, 2025.
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Nagreeka Exports Limited has appointed Mrs. Priya Saraf (DIN: 07203276) as an Additional Independent Women Director for a 5-year term starting August 20, 2025, subject to shareholder approval at the 36th AGM scheduled for September 24, 2025. She is a Commerce graduate with a Master's in Finance and brings experience in finance and industrial activities. Her appointment follows the completion of the 2nd term of existing Independent Director Mrs. Surabhi Sanganeria, and Mrs. Saraf will also join the Nomination & Remuneration Committee from September 26, 2025. The filing confirms she is not debarred by SEBI or any other authority and meets independence criteria under the Companies Act and SEBI LODR norms.
This is a routine board-level change with no direct impact on operations, financials, or share price. It ensures compliance with board composition norms including independent director requirements and gender diversity on the board.