Key Quantitative Figures and Dates

  • Date of Board approval: October 10, 2026
  • Effective date of appointment: October 10, 2026
  • Term of appointment: 5 years
  • Director Identification Number (DIN): 10495483

Parties Involved

  • Appointee: Shri Jitendra Agarwal
  • Approving body: Board of Directors of SG Mart Limited
  • Recommending committee: Nomination and Remuneration Committee of the Board
  • Regulatory references: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Director Profile and Qualifications

Shri Jitendra Agarwal was a Partner with the Audit & Assurance practice of Deloitte Haskins & Sells (DHS) and its network entities for 28 years, superannuating on March 31, 2026. He is a Fellow Chartered Accountant of the Institute of Chartered Accountants of India (ICAI) and a Commerce (Hons.) graduate from Shri Ram College of Commerce, Delhi.

Professional Experience

  • Extensive experience in statutory audits as lead audit partner for large domestic and multinational companies listed on Indian, US and UK stock exchanges
  • Industry expertise across automobiles and auto ancillaries, energy and resources (oil and gas, mining, thermal and renewable power), power distribution and transmission, information technology, media, consumer durables, and non-banking financial companies (NBFCs) including housing finance and microfinance
  • Financial reporting expertise under Indian GAAP, International Financial Reporting Standards (IFRS) and US GAAP
  • Experience with PCAOB audit requirements with a record of clean inspections
  • Former member of Coordinating Board of Deloitte South Asia for seven years with responsibilities for oversight of financial processes and risk framework
  • Chaired board committees and served on other committees contributing to governance, financial oversight and risk management
  • Faculty for IFRS course conducted by ICAI and speaker at ICAI and industry forums

Governance Disclosures

  • Not related to any Directors or Key Managerial Personnel or their relatives
  • Not debarred from holding office of director by virtue of any SEBI order or other authority

Conditions and Approvals

Appointment is subject to approval of the members (shareholders) of the Company.

Financial Impact

No financial impact quantified in the disclosure.