Vedant Fashions Limited has announced key corporate actions, including the appointment of two new Independent Directors, Mr. Nihir Parikh and Ms. Neetu Kashiramka, effective September 02, 2026. The company also confirmed the completion of tenure for current Independent Director, Mr. Tarun Puri. Additionally, the 24th Annual General Meeting will be held on September 28, 2026, with a record date of September 21, 2026, for dividend determination.
Vedant Fashions Strengthens Board with New Independent Directors
Vedant Fashions Limited has made significant appointments to its Board of Directors and set the date for its upcoming Annual General Meeting. The Board, at its meeting held on September 02, 2026, approved the appointment of Mr. Nihir Parikh (DIN: 03434395) and Ms. Neetu Kashiramka (DIN: 01741624) as Additional Directors, designated as Non-Executive Independent Directors.
Director Appointments and Tenure
Mr. Nihir Parikh‘s appointment is effective from September 02, 2026, for a term of five consecutive years, subject to shareholder approval. He brings extensive experience in consumer technology, e-commerce, and fashion, having previously served as CEO of Nykaa Fashion and NykaaMan. Ms. Neetu Kashiramka also joins as an Additional Director, effective September 02, 2026, for a similar five-year term. She is a Chartered Accountant with over 28 years of experience in finance, corporate governance, and strategy, particularly within the FMCG and consumer sectors.
The company also noted the completion of tenure for Mr. Tarun Puri (DIN: 02117623) as an Independent Director on September 05, 2026. The Board expressed its appreciation for Mr. Puri’s contributions.
Committee Reconstitutions
Following these appointments, the Board has also approved the reconstitution of its committees. Ms. Neetu Kashiramka will serve as the Chairman of the Audit Committee, with Mr. Nihir Parikh joining the Nomination and Remuneration Committee as a Member.
Annual General Meeting and Dividend Details
The 24th Annual General Meeting (AGM) of Vedant Fashions Limited for the Financial Year 2025-26 is scheduled to be held on Monday, September 28, 2026, at 3:00 PM IST via Video Conferencing. The cut-off date for determining voting rights for the AGM and remote e-voting is Monday, September 21, 2026.
Furthermore, pursuant to Regulation 42 of the Listing Regulations, the record date for determining entitlement for the payment of Final Dividend for the Financial Year ended March 31, 2026, has been set as Monday, September 21, 2026. The dividend, if approved at the AGM, will be paid on or after Tuesday, September 29, 2026.
Source: BSE
