JHS Svendgaard Retail Ventures Limited — Board Meeting, 27-06-2025: Outcome of Board Meeting

JHS Svendgaard Retail Ventures Limited has announced a board meeting and approved the appointment of Dr. Deepali Bhardwaj as an Additional Non-Executive Independent Director for five years, subject to shareholder approval. Dr. Bhardwaj brings 15+ years of experience in healthcare and wellness retail, managing dermatology clinics and consumer products, aligning well with the company’s retail focus. Following her appointment, the Nomination and Remuneration Committee was reconstituted, with Dr. Bhardwaj joining alongside existing members. This strategic addition bolsters the board’s expertise in consumer-facing retail and wellness sectors.