Intimation cum Outcome of the Board Meeting held today i.e. 09th April, 2025
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SC Agrotech's board, which met on 9 April 2025 at the registered office in New Delhi, approved a major management reshuffle effective 8 April 2025. Two directors — Ms. Varsha Rani and Mr. Sharad Ratan Sharma — and the Chief Financial Officer, Mr. Amit Sehgal, all resigned citing pre-occupation and other professional commitments. To fill the gaps, the board appointed Mr. Sanjay Singhadiya (DIN: 10932178) as an Additional Non-Executive Director; he brings 4+ years of experience in agri-business marketing. It also appointed Ms. Ritika Sood, a qualified Company Secretary with over 10 years of experience in corporate secretarial work and compliance, as the new Company Secretary and Compliance Officer. The resigning directors had no other listed-entity directorships.
Shareholders should note a fairly complete top-level turnover in a single day — CFO and two directors exited and were replaced by a new non-executive director and a CS/compliance officer. The new CFO appointment is not announced here, leaving a key financial role temporarily vacant, which investors may want to track.