Varyaa Creations Ltd — Important, 30-08-2025: Company Update

Varyaa Creations' Board has appointed Ms. Saloni Sonkar as an Additional Independent Director, pending shareholder approval. Ms. Sonkar, an MBA, brings expertise in statutory compliance, corporate laws, and strategic management to the company. The Board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, with Ms. Sonkar joining these key bodies. This decision aims to strengthen the company's governance framework and enhance strategic oversight for stakeholders.