Sarda Proteins has informed that as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, based on the recommendation of the Nomination and Remuneration Committee & Audit Committee, the Board of Directors of the Company at their board meeting held today i.e., Monday, 08th December, 2025, has considered and approved the following items: Considered and approved the appointment of Bipinkumar Babubhai Savalia (DIN: 03339121) as Additional Director of the Company for the term of five years subject to members’ approval; Considered and approved the appointment of Gunvantray Jayantilal Zaladi (DIN: 11253353) as Additional Director of the Company for the term of five years subject to members’ approval; Considered and approved the appointment of Shivam Gunvantray Zaladi (DIN: 11251860) as Additional Director of the Company for the term of five years subject to members’ approval. The above information will also be hosted on the website of the Company, www.sardaproteins.com
The above information is a part of company’s filings submitted to BSE.
