Intimation under regulation 30-Appointment of Director
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Regent Enterprises Ltd has appointed Mrs. Sunita (DIN: 11212449) as an Additional Director in the category of Non-Executive Independent Director for a first term of 5 years, effective from July 29, 2025 to July 28, 2030, subject to shareholder approval. The Board also reconstituted three key committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee — to include Mrs. Sunita as a member. Additionally, the Corporate Social Responsibility Committee has been dissolved. The company confirmed Mrs. Sunita meets independence criteria and is not debarred from holding office by SEBI or any other authority. Her brief profile mentions experience in management and administration.
This is a routine governance update with no direct material impact on shareholders or stock price. The addition of an independent director and committee reconstitution are standard compliance actions required under SEBI listing regulations.