Security Symbol
RHETAN (NSE)
The Board of Directors, at its meeting held on August 12, 2026, approved the appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as an Additional Non-Executive Independent Director. This decision was based on the recommendation of the company's Nomination and Remuneration Committee.
The appointment is recommended for a period of up to five years and is subject to approval by the company's members (shareholders) at the ensuing Annual General Meeting.
Mrs. Sethi has provided an affirmation confirming that she is not debarred from holding the office of Director by virtue of any SEBI or other authority order.
Director Profile Details (Annexure A)
- Name: Mrs. Jhanvi Vikas Sethi
- Age: 49 years
- Qualification & Experience: Over 20 years of professional experience in the stock market and finance sector. Her expertise includes extensive exposure to financial markets, investments, and related financial matters. She has been associated with leading business groups and has significant experience in investment management, capital market operations, and financial analysis.
- Disclosure of relationships between directors: None
- Other directorships: Holds no directorships in any other listed entities (NIL)
Meeting and Signatory Details
- The Board meeting commenced at 11:00 AM and concluded at 1:30 PM on August 12, 2026.
- The letter is signed by Shalin A. Shah, Managing Director (DIN: 00297447), on behalf of Rhetan TMT Limited.
- The company's Corporate Identification Number (CIN) is L24105GJ1984PLC007041.
Financial Impact
No direct financial impact is quantified in this disclosure. The event pertains to a governance change.