Appointment of Megha Saraf as the Additional Director (Non-Executive Independent Director) of the Company.
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SDC Techmedia Ltd has appointed Ms. Megha Saraf (DIN: 11365899) as an Additional Director in the Non-Executive Independent category, effective November 14, 2025. The appointment was approved by the Board on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Ms. Saraf is a qualified Company Secretary with 11 years of experience in Corporate Law and Finance, and will serve a 5-year term until November 13, 2030. She is not related to any existing Director and is not debarred from holding a directorship by any authority.
This is a routine independent director appointment and is unlikely to materially affect the stock price. It does strengthen board independence, which is a positive governance signal for retail investors.