Please Find Attached the Intimation under regulation 30 of SEBI(LODR)Regulation, 2025 for Appointment of Ms. Neha Kargeti, Ms. Adithi Rathore, Mr. Kulbir Singh Sandhu as an Additional Non-Executive ....
Awaiting price reaction for this filing.
Sword-Edge Commercials Ltd has appointed three Additional Non-Executive Independent Directors: Ms. Neha Kargeti (Company Secretary with 10+ years in company law and finance), Ms. Adithi Rathore (professional actor with 12+ years in media), and Mr. Kulbir Singh Sandhu (20+ years in automobile and logistics). Each has been appointed for a first 5-year term from January 19, 2026 to January 18, 2031, subject to shareholder approval. None of the three are related to any existing director or debarred by SEBI. The board also reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, with all three new directors added as members and Manish Kumar continuing as Chairman of each.
This is a routine governance strengthening move with no direct financial or operational impact on shareholders. Adding independent directors can improve board oversight, though it does not signal any change in business direction or strategy.