StockWatch
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Edible Oil
Corporate Governance15 Jul 2026, 06:20 pm

Sarda Proteins Appoints Minal Jain as Independent Director

AI Summary

Sarda Proteins Limited announced the appointment of Ms. Minal Surendra Jain as an Independent Woman Director for a term of five years, subject to shareholder approval. The board meeting also approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, the shifting of the registered office within Alwar, Rajasthan, and the establishment of a new corporate office in Rajkot, Gujarat. Additionally, committees including Audit, Nomination and Remuneration, and Stakeholders' Relationship were reconstituted.

Key Highlights

  • Ms. Minal Surendra Jain appointed as Independent Woman Director.
  • Appointment is for a term of five consecutive years.
  • Board approved unaudited financial results for Q1 FY27.
  • Registered office shifted; new corporate office established.
  • Key board committees were reconstituted.