Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you that the Board at its Meeting held today i.e., on Wednesday, 1st October 2025 has inter alia, considered and approved the Appointment of Mr. Virupakshi Kolla (DIN: 11324602) as an Additional Director in the category of Non- Executive, Independent Director on the Board of the Company based on the recommendation of Nomination and Remuneration Committee.
SKYGOLD · price
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The Board of Directors of Sky Gold and Diamonds, at its meeting held on 1st October 2025, approved the appointment of Mr. Virupakshi Kolla (DIN: 11324602) as an Additional Director in the Non-Executive Independent Director category. The appointment was made on the recommendation of the Nomination and Remuneration Committee. The disclosure is being made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations.
This is a routine governance update adding an independent director to the board, strengthening board composition. No immediate material impact on stock price or operations is expected.