Saraswati Saree Depot Limited has informed the Exchange about change in Management
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Saraswati Saree Depot Limited has informed the exchanges that shareholders approved two key appointments at the 5th Annual General Meeting held on September 25, 2025. First, Ms. Neha Avinash Marathe, a Practicing Company Secretary from Pune, has been confirmed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, replacing the previous auditor whose term ended on March 31, 2025. Second, Mrs. Pallavi Korgaonkar (DIN: 08652086), aged 53, has been appointed as an Independent Director for a three-year term from September 9, 2025 to September 8, 2028. Both appointments were originally cleared by the Board in May and August 2025 respectively, subject to shareholder approval, which has now been secured.
These are routine corporate governance confirmations and not material events likely to move the stock price. The new Independent Director brings 28 years of management experience and adds an additional layer of board oversight.