Vinayak Vanijya Ltd — Important, 21-08-2026: Company Update

Vinayak Vanijya Limited's Board of Directors met and approved the appointment of Ms. Manshi Sharma as an Additional Director in the Non-Executive Independent category. Her five-year term is subject to shareholder approval. Ms. Sharma, a Company Secretary with a Bachelor of Commerce degree, brings experience in Finance, Secretarial law, SEBI law, and Corporate Governance. She is not related to any existing directors or key managerial personnel. This appointment enhances the board's expertise and independent oversight, benefiting shareholders through strengthened corporate governance.