Naman In-Store (India) Limited — Others, 05-08-2025: Appointment

Naman In-store (India) Limited's Board has approved significant leadership changes. Ms. Hemali Amit Shah joins as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Her deep expertise in company law, SEBI compliance, and corporate governance will enhance board oversight. Additionally, the company has appointed M/s. Bhavesh Chheda & Associates as its Secretarial Auditor for the financial years 2024-25 to 2028-29. These appointments reinforce the company's commitment to robust governance and compliance, which are crucial for long-term stakeholder value.