Regent Enterprises has informed that Board of Directors of the Company, at its meeting held today 29th July, 2025 has, on recommendation of the Nomination and Remuneration Committee of company, approved the following matters: Appointment of Sunita (DIN:11212449) as an Additional Director in the category of Non-Executive Independent Director of the Company for a first term of 5 (Five) years with effective from 29.07.2025 to 28.07.2030 subject to the approval by shareholders of the company; Approved the reconstitution of the following committees of the Board of Directors with effective from 29.07.2025.
The above information is a part of company’s filings submitted to BSE.
