Change in Directorate- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
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Sheraton Properties & Finance Ltd has appointed Mrs. Mansi Srivastava (DIN: 09045444) as an Additional Director and Non-Executive Independent Director of the Company. The appointment is for a first term of five years, effective from August 31, 2025 to August 30, 2030, subject to shareholder approval at the next AGM. Mrs. Srivastava holds a Master's degree in Psychology and is not related to any existing Director on the board. She is also not debarred from holding a directorship by any SEBI order. The appointment was approved at a board meeting held on August 31, 2025.
This is a routine governance update — the addition of an independent director strengthens the board but is unlikely to have any meaningful impact on the stock price or shareholder value.