Sanghvi Brands has informed that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026, to consider and approve the following: a) To take a note of resignation of Carton Pereira (DIN: 00106962) (Non-Executive Director) of the Company. b) To reconstitute the Audit Committee of the Company. c) To reconstitute the Nomination and Remuneration Committee of the Company. d) To reconstitute the Stakeholders Relationship Committee of the Company. e) To appoint Rohit Prakash Bafana (DIN:00590469) as the Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.
