Nature of Event

Saraswati Commercial (India) Ltd. disclosed the re-appointment of Ms. Meenakshi Bishnoi as Chief Compliance Officer (Senior Managerial Personnel) pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Key Details

  • Re-appointment Date: Effective August 10, 2026
  • Term: Three years
  • Board Approval Date: May 26, 2026
  • Based on: Recommendation of the Nomination & Remuneration Committee
  • Compliance: With RBI Circular Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23 dated April 11, 2022

Profile of Appointee

Ms. Meenakshi Bishnoi is a Chartered Accountant with over 8 years of experience in finance, accounting, taxation, and NBFC compliances.

Meeting Details

The Board meeting was held on May 26, 2026, commencing at 4:30 p.m. and concluding at 6:00 p.m.

Relationships

No disclosure of relationships between directors as it is not applicable (N.A.).

Financial Impact

No financial impact is quantified or mentioned in the disclosure.