Pursuant to Regulation 30 of the SEBI (LODR), 2015, Find Attached Outcome of the Board meeting held on today i.e. Friday, September 19, 2025.
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Sterling Green Woods Ltd held a board meeting on September 19, 2025, where it approved three key appointments. Mr. Deepak M. Kalani was appointed as Additional Director (Professional Director category) and as Managing Director for a 3-year term (Sept 19, 2025 to Sept 18, 2028), subject to shareholder approval. He holds an MBA in Marketing and International Business with over 12 years of experience in hospitality and business development. Additionally, Mr. Nipun Krishankant Kanodia was appointed as Chief Financial Officer (CFO) and Whole-Time Key Managerial Personnel. He is a B.Tech engineer with 10+ years of experience in the F&B and business development sectors.
These appointments bring new leadership at both the top executive and finance levels, which could signal a strategic push in the hospitality and real estate businesses. Shareholders may view the changes positively given the new MD's relevant industry experience, though the MD appointment still requires shareholder approval.