Board Appoints Anita Sethia as Additional Director (Non-Executive Independent), Subject to Shareholder Nod
The Board, at its meeting on 30th September 2026, approved the appointment of Ms. Anita Sethia (DIN: 08956503) as an Additional Director in the category of Non-Executive Independent Director, effective 30th September 2026.
- Appointee Name
- Ms. Anita Sethia
- DIN
- 08956503
- Position
- Additional Director, Non-Executive Independent Director
- Effective Date
- 30th September 2026
- Board Meeting Date
- 30th September 2026
What was decided
The Board of Directors of Bazel International Limited, a registered Non-Banking Financial Company, met on Wednesday, 30th September 2026 and approved the appointment of Ms. Anita Sethia (DIN: 08956503) as an Additional Director in the category of Non-Executive Independent Director, with effect from 30th September 2026.
The appointment was made in terms of the recommendation of the Nomination & Remuneration Committee and is subject to the approval of the shareholders of the Company.
About the appointee
- Has served as an Independent Director, contributing to Board deliberations and supporting management in key strategic decisions.
- Has been a member of Board Committees including the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee.
- Attends Annual General Meetings and engages with shareholders on their queries.
- Has been involved in Board evaluation processes assessing performance of the Board and its members.
- Professional experience in corporate law, regulatory compliance, governance, capital markets and stakeholder management, with exposure to change management and internal controls.
- Not related to any Director of the Company.
What it means for investors
This is a governance-related change rather than a business or financial event. Independent Directors provide oversight on the Board and typically serve on committees such as Audit and Nomination & Remuneration. An Additional Director holds office until shareholders confirm the appointment, so the final step rests with the shareholders.
Meeting details
The Board Meeting commenced at 04:30 P.M. and concluded at 04:45 P.M. The disclosure was made under Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015.
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