Change in Directorate- Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015.
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Speedage Commercials 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, from August 31, 2025 to August 30, 2030, and is subject to shareholder approval at the next Annual General Meeting. Mrs. Srivastava holds a Master's degree in Psychology and is not related to any existing Director on the board. The board meeting approving this change was held on August 31, 2025 and lasted just 20 minutes. She has not been debarred from holding directorship by SEBI or any other authority.
This is a routine independent director addition with no financial implications. It may marginally strengthen board composition and governance, but is unlikely to materially affect the stock price or shareholder value.