Sanmitra Commercial Ltd — Important, 19-08-2025: Company Update

The company has announced significant leadership changes approved by its board. Ms. Suman Prakash Shah has resigned as CEO, transitioning to a Non-Executive, Non-Independent Director position. Mr. Jenil Hitesh Chheda, an experienced Sales and Operations leader with a strong track record, has been appointed Executive Director for three years. Additionally, Mr. Deepak Pandit, a commerce graduate and semi-qualified Company Secretary, joins as a Non-Executive, Independent Director. Both new appointments follow the Nomination and Remuneration Committee's proposal and are subject to shareholder approval. These strategic moves aim to bolster the company's governance and drive future business growth.