Disclosure under Reg30 of SEBI (LODR),2015 for Appointment of Additional Director (Non-Executive Independent Director)
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Share Samadhan Ltd has appointed Mrs. Prisma Jain (DIN: 11106833) as an Additional Director (Non-Executive, Independent) on the Board, effective May 17, 2025. The appointment was made via a board resolution passed by circular and is subject to shareholder approval through a special resolution within three months. Mrs. Jain holds an MA, BA, and LLB, with experience in social issue-related legal frameworks. She is not related to any existing directors on the board and is not debarred from holding a director position by SEBI or any other authority.
This is a routine board-level appointment of an independent director on a BSE SME-listed company. It strengthens board independence but is unlikely to have any material impact on stock price or shareholder value in the short term.