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Varyaa Creations held a brief board meeting on August 30, 2025, where it appointed Ms. Saloni Sonkar (DIN: 11238725) as an Additional Non-Executive Independent Director with immediate effect, subject to shareholder approval at the next general meeting. Ms. Sonkar is an MBA-qualified professional with expertise in statutory compliance, corporate laws, strategic management, and business planning, and she holds no shares in the company. The board also reconstituted its three key committees — Audit, Nomination & Remuneration, and Stakeholders Relationship — with Ms. Sonkar included in all three alongside existing members. The company confirmed she is not debarred from holding a director's office under any regulatory order. The meeting ran for just 15 minutes, from 11:00 AM to 11:15 AM.
This is a routine governance update — adding a new independent director strengthens board oversight but carries no direct material impact on earnings or operations. Shareholders may note that member approval will be sought at the upcoming general meeting to formalize the appointment.