Intimation for re-appointment of Director.
SHARDUL · price
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Shardul Securities Ltd has informed the stock exchanges that its Board of Directors, at a meeting held on 29th July 2025, approved the re-appointment of Mr. Yogendra Chaturvedi (DIN: 00013613) as Whole-time Director for a period of five years, effective from 5th February 2026. His current term is set to expire on 4th February 2026, and the re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Chaturvedi is described as an experienced finance professional with over two decades of experience in financial markets. The filing confirms he is not debarred from holding office by any SEBI order and is not related to any other directors on the board.
This is a routine governance announcement with no material impact on the stock price. The re-appointment ensures continuity in leadership and will only take effect after shareholder approval at the AGM.