Bella Casa Fashion & Retail Ltd — Others, 14-07-2025: Others

The Board has approved key leadership changes, subject to shareholder approval. Mr. Pawan Kumar Gupta is re-appointed as Managing Director, and Mr. Harish Kumar Gupta as Chairman & Whole-Time Director, both for five years. Mr. Saurav Gupta and Mr. Gaurav Gupta are also re-appointed as Whole-Time Directors for five-year terms. Additionally, four new Independent Directors, Mr. Surendra Singh Bhandari, Mr. Govind Saboo, Mrs. Nivedita Ravindra Sarda, and Mr. Nitin Mathur, have been appointed for five years. These appointments are intended to strengthen the company's governance and management for continued strategic direction.