Banaras Beads Limited Confirms Mrs. Jayanti Mathur as Non-Executive Director

Banaras Beads Limited , a company known for its bead manufacturing and exports, has officially confirmed the appointment of Mrs. Jayanti Mathur as a Non-Executive Director. The confirmation took place during the company's 45th Annual General Meeting (AGM) held on August 7, 2025.

Appointment Details

Mrs. Mathur's journey with Banaras Beads Limited began on May 29, 2025, when she was initially appointed to the board. The recent AGM saw the company's members formally approving and confirming her position.

Professional Background

Mrs. Jayanti Mathur brings a wealth of experience to her new role:

• Education: Post Graduate degree in Commerce (Marketing) from Banaras Hindu University
• Experience: Over ten years in various fields including Marketing, Finance, Management, decoration, and designing

Regulatory Compliance

In line with corporate governance standards, Banaras Beads Limited has confirmed that:

• Mrs. Mathur is not related to any existing director of the company
• She has not been debarred from holding directorial positions by the Securities and Exchange Board of India (SEBI) or any other regulatory authority

Additional Board Changes

During the same AGM, the company also approved the appointment of M/s Ajay Jaiswal & Co., Company Secretaries, as the Secretarial Auditor for a period of five years, from the financial year 2025-26 to 2029-30.

This appointment of Mrs. Mathur and the new Secretarial Auditor reflects Banaras Beads Limited's commitment to strengthening its corporate governance and bringing diverse expertise to its leadership team.

The company has duly informed the stock exchanges about these appointments, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.