Change in Directors - Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma who were appointment as Additional Director in the capacity of Non executive Independent Director have ....
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Svaraj Trading & Agencies Ltd announced the formal appointment of Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma as Independent Directors for a term of 5 consecutive years, effective February 10, 2026. The appointments, initially made as Additional Directors on February 10, 2026, were confirmed by shareholders via Postal Ballot on May 4, 2026. Mrs. Joshi is an Arts graduate with over 10 years in education, while Mrs. Sharma holds a Commerce degree with 15 years of experience in Management and Administration. Both directors are unrelated to existing board members and have no debarment orders against them.
This is a routine governance update that strengthens board independence. The appointment of two qualified independent directors with relevant professional experience is a positive governance development for shareholders.