Shardul Securities Limited announced that the Board of Directors in the Board Meeting held on December 19, 2025, on the basis of recommendation of the Nomination and Remuneration Committee, approved the appointment of Mrs. Anshu Agarwal as Additional Non-Executive Independent Director of the Company. The Board of Directors of the Company at its meeting held on December 19, 2025 approved the appointment of Mrs. Anshu Agarwal as Additional Non-Executive Independent Director of the Company with effect from December 20, 2025 for a period of three years. The said appointment is subject to approval of shareholders.
Mrs. Anshu Agarwal is a Practicing Company Secretary. She is a B.Com. and Law graduate and a Fellow Member of the Institute of Company Secretaries of India (ICSI).
She has over 20 years of experience in the field of corporate laws, mergers and acquisitions, and fund-raising activities. She has worked with leading business groups such as Borosil, Reliance Industries, Reliance Infrastructure, IIFL, and the Lodha Group, and brings with her extensive experience in advising companies on regulatory and governance matters.
