Reappointment of Mrs. Pallavi Sharma as Non- Executive Independent Woman Director of the Company for a second term of five consecutive years.
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Vijay Solvex Ltd has reappointed Mrs. Pallavi Sharma (DIN: 09240522) as Non-Executive Independent Woman Director for a second term of five consecutive years, from July 23, 2026 to July 22, 2031. She is a Chartered Accountant with around 11 years of experience in finance, accounts, taxation, audit, banking and legal, and currently works as a Delivery Operation Team Lead at Accenture Solutions. The reappointment was approved by shareholders at the 38th Annual General Meeting held on September 28, 2026, on the recommendation of the Nomination & Remuneration Committee and the Board. Mrs. Sharma is not related to any existing director of the company and has confirmed she is not debarred by SEBI or any other authority.
This is a routine governance update with no material impact on the company's operations or financials. It simply ensures continuity on the board and maintains compliance with SEBI's requirements for an independent woman director.