Appointment of Ms. 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 (Non-Executive Independent) on its board, effective November 14, 2025, subject to shareholder approval. She is a qualified Company Secretary and member of the Institute of Company Secretaries of India with 11 years of experience in corporate law and finance. Her term as Independent Director is set for 5 consecutive years, running from November 14, 2025 to November 13, 2030. She is not related to any existing director and is not debarred by SEBI from holding a directorship.
This is a routine governance update — the addition of an independent director with a corporate law and finance background strengthens board oversight. No material impact on share price or shareholder value is expected.