Svarnim Trade Udyog Limited has announced key board changes and committee reconstitution following decisions made during a board meeting held on 22nd April, 2026. The meeting, conducted at the company's registered office in Kolkata, addressed director appointments, resignations, and governance restructuring.

Board Leadership Changes

The company's board approved the appointment of Mr. Gulshan Kumar Aggarwal as Additional Non-Executive and Non-Independent Director effective 22nd April, 2026. Mr. Aggarwal brings educational credentials from Punjab University with specialization in Public Relations and Finance, along with strong communication abilities and financial expertise.

Simultaneously, the board acknowledged the resignation of Ms. Sangeeta Aggarwal from her position as Non-Executive and Non-Independent Director. Her resignation, effective from the same date, was attributed to personal reasons that prevent her from dedicating adequate time to company affairs.

Committee Restructuring

The board reconstituted the Nomination and Remuneration Committee with a new leadership structure. Ms. Chiranggi Rahul Goud will serve as Chairperson, supported by Mr. Manish Shrichand Bachani and the newly appointed Mr. Gulshan Kumar Aggarwal as members.

The Stakeholder Relationship Committee also underwent reconstitution, with Mr. Gulshan Kumar Aggarwal assuming the chairperson role. The committee will include Ms. Chiranggi Rahul Goud and Ms. Surbhi Aggarwal as members.

Governance Compliance

These changes were implemented in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Ms. Sangeeta Aggarwal's resignation contained no material reasons beyond those stated in her formal resignation letter. All appointments and committee reconstitutions took effect from 22nd April, 2026, ensuring continuity in corporate governance and board oversight functions.

Svarnim trade udyog Limited has officially announced the appointment of Mr. Rahul Sharma as Company Secretary and Compliance Officer, effective 2nd March, 2026. The appointment was approved by the Board of Directors and has been communicated to stock exchanges in compliance with regulatory requirements.

Board Meeting and Regulatory Filing

The Board of Directors convened on 2nd March, 2026, at the company's registered office located at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001. The meeting commenced at 4:00 P.M. and concluded at 5:00 P.M., during which the board considered and approved Mr. Sharma's appointment.

The company has informed both BSE Limited (Security Id: SNIM, Script Code: 539911) and Metropolitan Stock Exchange of India Limited (Symbol: SVARNIM, Series: EQ) about this corporate development pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointee Profile and Credentials

Mr. Rahul Sharma brings substantial expertise to his new role. The following table outlines his key credentials and appointment details:

Professional Background and Expertise

Mr. Sharma is recognized as a detail-oriented governance professional with comprehensive exposure to corporate laws, secretarial compliance, and regulatory advisory under the Companies Act, 2013. His professional credentials include:

• Completion of 21 months of Management Training with a practicing firm
• Hands-on experience in managing end-to-end secretarial compliances
• Expertise in corporate governance matters
• Recognition as 'Best Participant' at CLDP for professional excellence
• Strong analytical skills in regulatory frameworks
• Proven ability to advise management on regulatory compliance

Strategic Impact and Compliance

The appointment strengthens the company's governance framework and compliance capabilities. Mr. Sharma will be responsible for ensuring statutory compliance across various regulatory frameworks and supporting effective corporate governance practices. The formal communication was signed by Ms. Surbhi Aggarwal, Whole-time Director (DIN: 08409763), confirming the official nature of this corporate development.

This appointment demonstrates the company's commitment to maintaining robust governance standards and regulatory compliance as it continues its business operations.