Sanghvi Brands Limited Announces Key Management Changes and Board Resolutions

Sanghvi Brands Limited , a company listed on the BSE, has announced significant changes in its management and several board resolutions following a board meeting held on August 12, 2025.

New Company Secretary Appointment

The company has appointed Mrs. ACS Aman Sharma as the new Company Secretary and Compliance Officer, effective August 11, 2025. Mrs. Sharma, who holds Membership No. 28639, brings over 13 years of experience in secretarial, compliance, and legal matters to her new role. Her appointment follows the resignation of Mrs. Kruti Haresh Shah, who stepped down from the position effective August 10, 2025.

Mrs. Sharma's professional background includes serving as the Company Secretary at Bijoy Mining Co. Ltd. and working with Bengal Rubber Ltd. Her appointment was based on recommendations from both the Nomination and Remuneration Committee and the Audit Committee.

Board Resolutions and Appointments

In addition to the change in Company Secretary, the board meeting resulted in several key resolutions:

1. Secretarial Auditor: M/s. H Choudhary & Associates, Practicing Company Secretaries, have been appointed as the Secretarial Auditor for the financial year 2024-2025. The board has also recommended their re-appointment for a term of 5 years.

2. Internal Auditor: The board approved the re-appointment of M/s. Komandoor & Co. LLP, Chartered Accountants (Firm Registration No: 001420S/S200034), as the Internal Auditor for the financial year 2025-2026.

3. Director's Report: The draft Director's Report along with its Annexures for the financial year ended March 31, 2025, has been approved.

4. Director Re-appointment: Mr. Narendra Sanghvi (DIN: 02912085) has been approved for re-appointment as a Director liable to retire by rotation, subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Annual General Meeting Preparations

The board has taken several steps in preparation for the company's 15th AGM:

• Approval of the draft Notice convening the 15th AGM.
• Appointment of M/s. BKP & Associates as the Scrutinizer for conducting e-voting and the voting process at the AGM.
• Approval for the closure of the Register of Members and Share Transfer Registers.

The board meeting, which commenced at 11:30 am, concluded at 01:30 pm on August 12, 2025.

These developments signify Sanghvi Brands Limited's commitment to maintaining strong corporate governance practices and ensuring smooth transitions in key management positions.