Intimation for re-appointment of the Director.
SHARDUL · price
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Shardul Securities Ltd has informed the stock exchange that shareholders at the 40th Annual General Meeting held on September 3, 2025 approved the re-appointment of Mr. Yogendra Chaturvedi (DIN: 00013613) as Whole-time Director of the company. The re-appointment is for a period of five years with effect from February 5, 2026. Mr. Chaturvedi is an experienced finance professional with over two decades of experience in financial markets and currently heads the team as Executive Director. The Board had earlier approved this re-appointment at its meeting on July 29, 2025. He is not related to any other director on the board and is not debarred by SEBI from holding the position.
This is a routine re-appointment of an existing executive director and reflects business continuity at the leadership level. It is unlikely to have any material impact on the stock price, as it simply extends the tenure of a director whose current term was expiring in February 2026.