Worth Peripherals Limited has informed the Exchange regarding Change in Director(s) of the company.
WORTHPERI · price
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Worth Peripherals' board, at its meeting on March 11, 2026, approved the re-appointment of Smt. Amarveer Kaur Chadha as a Whole Time Director for a period of 3 years, effective from June 1, 2026 to May 31, 2029, subject to shareholder approval. Smt. Chadha is a promoter of the company since inception and holds over 19 years of experience in Human Resources, with qualifications of MA and LLB (Honours). The board also approved an update to the company's CSR policy and cleared a Postal Ballot notice, with the cut-off date set as Friday, March 13, 2026, for members to vote on the proposed resolutions.
This is a routine re-appointment of an existing promoter-director, indicating continuity in leadership. Shareholders will need to approve the re-appointment via postal ballot; no material disruption to the company's operations or governance is expected.