Sarda Proteins Ltd — Important, 08-12-2025: Company Update

Sarda Proteins Limited's Board has approved the appointment of three new Additional Directors for a five-year term, pending shareholder approval. Mr. Bipinkumar Babubhai Savalia joins with over two decades of experience in administration and management. Mr. Gunvantray Jayantilal Zaladi, an industry veteran with over 40 years in the security market including a former stock exchange director role, and his son Mr. Shivam Gunvantray Zaladi, also with administration experience, will contribute to the company's strategic direction. This move aims to strengthen the board and enhance governance.