Sanmitra Commercial Ltd

📋 Sanmitra Commercial Ltd Announces Board Appointments & Key Updates

- Board approved seeking shareholder approval for loans/guarantees under Section 185 of Companies Act, 2013

- Board approved seeking shareholder approval for material related party transactions

- Board approved revised certificate confirming company name change compliance with SEBI Regulation 45

- Approved postal ballot notice for shareholder votes on key appointments and resolutions

- Appointed Ankit Jalan as Chairman & Managing Director for 3 years from February 27, 2026

- Appointed Prachi Jalan as Whole-Time Director for 3 years from February 27, 2026

- Appointed Daivik Jalan as Non-Executive Director for 3 years from February 27, 2026

- Appointed Pragati Goel as Independent Women Director for 5 years from February 27, 2026

- Appointed Giri Raj Parashar and Shivam Gupta as Independent Directors for 5 years from February 27, 2026

- Appointed NSDL as e-voting agency for postal ballot process

- Appointed Mr. Nuren Nirmal Lodaya as Scrutinizer for postal ballot process