With reference to the captioned subject and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the SEBI LODR Regulations and SEBI''s circulars above referred, ....
Awaiting price reaction for this filing.
Sriven Multi Tech Ltd has informed the stock exchanges that its Board of Directors, at a meeting held on 06.09.2025, appointed Mr. Shaik Kalesha Vali (DIN: 08186518) as an Additional Director in the Independent category. The appointment is for a period of 5 consecutive years, from 06.09.2025 to 05.09.2030, and is subject to approval from the company's members. Mr. Vali is approximately 60 years old and is a qualified Chartered Accountant with experience in negotiation, market deal-making, promotions, and competitor analysis. The disclosure confirms that he has no relationships with any other directors on the board. The intimation was signed by V.S. Lalita, Whole-time Director.
This is a routine governance update bringing an experienced Chartered Accountant onto the board as an Independent Director, which may strengthen financial oversight. The appointment is pending shareholder approval and is unlikely to have a material short-term impact on the stock price.