Sharp India Limited held its 294th Board meeting on Friday, 5th June 2026, which commenced at 11:00 a.m. and concluded at 11:30 a.m. The meeting was conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

On the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of six new directors:

Non-Executive, Non-Independent Directors (Appointed until ensuing AGM):

  • Mr. Anant Raghute (DIN: 05151874) - Appointed effective 5th June 2026. Holds a B.E. in Computer Science with over 26 years of experience in technology, e-governance, and strategic planning. ISTQB-certified software testing professional and certified Independent Director from the Institute of Directors, India.
  • Mr. Sandeep Deshmukh (DIN: 06775847) - Appointed effective 5th June 2026. Has over 27 years of experience in Finance & Accounts, specializing in project finance, corporate accounting, business process optimization, and fixed assets management.
  • Mr. Salil Halve (DIN: 10715453) - Appointed effective 5th June 2026. Has over 13 years of experience in Operations, with expertise in demand forecasting, pricing negotiation, and maintaining operational standards.

Non-Executive, Independent Directors (Five-year term subject to shareholder approval):

  • Mr. Yashavant Avatade (DIN: 11696640) - Appointed effective 5th June 2026 for term from 30th May 2026 to 29th May 2031. Chartered Accountant with over 26 years of experience in finance, accounts, taxation, audit, MIS, commercial operations, and funds management across real estate, logistics, travel, and manufacturing sectors.
  • Mr. Sanjeev Mahajan (DIN: 02683592) - Appointed effective 5th June 2026 for term from 30th May 2026 to 29th May 2031. Fellow Member of Institute of Company Secretaries of India, holds B.Sc. (Physics), L.L.B., and Certified Associate of Indian Institute of Bankers (C.A.I.I.B.) qualifications. Has over 35 years of experience in secretarial, finance, listed corporates, FEMA, and corporate law compliances.
  • Ms. Bhakti Hosalkar (DIN: 07445839) - Appointed effective 5th June 2026 for term from 30th May 2026 to 29th May 2031. Has 14 years of experience in corporate governance, secretarial practice, compliance, FEMA, and statutory matters. Member of Institute of Company Secretaries of India (ICSI) and holds Master of Commerce degree from Pune University.

All directors have confirmed that they are not related to any other directors of the company and are not debarred from holding the office of Director by virtue of any SEBI order or any other authority, as required under BSE circular no. LIST/COMP/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.

The appointments reference SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company secretary, Chandranil Belvalkar (Membership No. A24015), signed and submitted the disclosure.