Board MeetingOutcome of Board Meeting

SD Retail's Board appointed Ms. Lekhinee Mandeep Desai as an Additional Non-Executive Woman Director.

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S D Retail LimitedSDREAMS · Filed with the exchange

They approved the Annual Report and the 22nd AGM for Sep 22. Remuneration hikes for Mr. Parth Ruparelia (to ₹0.6 Cr) & Mr. Gaurang Ruparelia (to ₹0.4 Cr) were also approved, pending shareholder OK.

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