S D Retail Limited — Board Meeting, 21-03-2025: Outcome of Board Meeting

S D Retail Limited has announced a board meeting outcome, highlighting key decisions made. Mr. Manish Kapoor resigned as a Non-Executive Independent Director, effective immediately. The board appointed Mr. Jaydeep Jagannath Shetty as an Additional Non-Executive Independent Director. Additionally, the board reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. M/s Monika Chechani & Associates was approved as the secretarial auditor for FY 2024-25. The board also declared the registered owner and beneficial owner per the Companies Act 2013 and approved an Employer Employee Scheme with Bajaj Allianz Life Insurance.