Sharp India Ltd

🔍 Sharp India Strengthens Leadership & Governance with Key Appointments

- Mr. Naoki Hatayama (DIN-08390564) appointed as Non-Executive Non-Independent Director, bringing 20 years of experience at Sharp Corporation, Japan, including Corporate Governance roles.

- Mr. Abhijeet Bhagwat (DIN: 01981922) re-appointed as Non-Executive Independent Director for a second 5-year term (2nd Oct 2025 – 1st Oct 2030). He’s a Fellow Chartered Accountant with 15+ years in Audit & Assurance.

- M/s. SVD & Associates, Pune, appointed as Secretarial Auditors for 5 years (40th AGM to 45th AGM in 2030), backed by three decades of compliance expertise.

- Both directors confirmed to have no SEBI or regulatory debarments.