Re-appointment of Ms. Neha Bandyopadhyay (DIN: 08591975) and Mrs. Rupal Vora (DIN: 07096253) as a Non Executive Independent Director of the Company for the second term of 5 consecutive ....
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Saraswati Commercial (India) Ltd has re-appointed two of its existing Independent Directors for a second consecutive term of 5 years each, subject to shareholder approval at the upcoming AGM. Ms. Neha Bandyopadhyay's new term runs from 11th February 2026 to 10th February 2031, and Mrs. Rupal Vora's new term runs from 28th April 2026 to 27th April 2031. Both directors are unaffiliated with any existing board member and are confirmed not to be debarred by SEBI or any other authority. The decision was taken on the recommendation of the Nomination & Remuneration Committee at the board meeting held on 13th August 2025. Ms. Bandyopadhyay brings an educational and arts background, while Mrs. Vora is a practicing advocate specializing in direct taxes with experience on other listed company boards.
This is a routine governance update with no material impact on shareholders or stock price. Continuity of independent directors maintains board stability and should be viewed as a neutral, compliance-driven event.