Submission of revised Corporate announcement regarding additional details required for appointment of Director.
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The Board of Source Natural Foods and Herbal Supplements Ltd has recommended the appointment of Mrs. Darshna Patel (DIN: 11247972) as an Independent Director for a term of five consecutive years, from September 25, 2025 to September 24, 2030. The appointment is subject to shareholder approval at the upcoming 30th Annual General Meeting on September 25, 2025. Mrs. Patel is a Vadodara-based architect with over four decades of experience leading Everest Construction, and holds a degree from Maharaja Sayajirao University. She is not related to any existing director on the board and is not debarred from holding a directorship by any authority. This filing is a revised version of the original August 30, 2025 announcement, submitted after BSE sought additional details as required under SEBI's November 2024 circular.
This is a routine governance update adding a new Independent Director to strengthen the board. No immediate material impact on shareholders or stock price is expected, as the appointment still requires shareholder approval at the AGM.