Svarnim Trade Udyog Ltd — Important, 22-04-2026: Company Update

Svarnim Trade Udyog's board has approved significant governance changes. Mr. Gulshan Kumar Aggarwal has been appointed as an Additional Non-Executive and Non-Independent Director. He is the father of Ms. Surbhi Aggarwal, the Whole-time Director. Concurrently, Ms. Sangeeta Aggarwal has resigned from her Non-Executive and Non-Independent Director position due to personal reasons. The board also reconstituted its Nomination and Remuneration Committee and the Stakeholder Relationship Committee, with Mr. Gulshan Kumar Aggarwal taking the chair of the latter. These changes impact the company's board composition and key committee oversight.