Please be informed that the Board of Directors of the Company in its meeting held on 08th April 2026 have appointed Mr Jagdish Sharma (DIN: 10911803) as a Non-Executive - Independent Director ....
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The Board of Directors of Sharp Investments Ltd appointed Mr. Jagdish Sharma (DIN: 10911803) as a Non-Executive Independent Director (Additional) effective 8th April 2026. The appointment is subject to approval by the Board of Directors in the ensuing meeting. Mr. Sharma confirmed he is not debarred from holding the director's office by any SEBI order or authority. He is not related to any existing Director of the Company. The board meeting lasted from 3:30 PM to 4:45 PM on the same day.
The appointment of an Independent Director strengthens the company's board governance and complies with SEBI listing requirements. This is a routine corporate governance action with no material impact on shareholder value in the short term.