5123292026-10-102026-10-105123292026-10-105123292026-10-10

ChangeInManagementDomain1

5123292026-10-102026-10-10

ChangeInManagementDomain1

xbrli:pure

SGMART

SG Mart Limited

512329

NOTLISTED

INE385F01024

true

Listed Entity (self)

false

2026-10-10

15:23:00

2026-10-10

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

JITENDRA AGARWAL

2026-10-10

Shri Jitendra Agarwal was a Partner with the Audit & Assurance practice of Deloitte Haskins & Sells (DHS) and its network entities for 28 years and superannuated on March 31, 2026. He is a Fellow Chartered Accountant of the Institute of Chartered Accountants of India (ICAI) and a Commerce (Hons.) graduate from Shri Ram College of Commerce, Delhi. He has extensive experience in statutory audits and has served as the lead audit partner for some of the Firm's largest clients, including leading domestic and multinational companies listed on the Indian, US and UK stock exchanges. During his professional career, he has acquired extensive experience across diverse industries and sectors, including automobiles and auto ancillaries, energy and resources comprising oil and gas, mining, thermal and renewable power (solar and wind), power distribution and transmission, information technology, media, consumer durables, and non-banking financial companies (NBFCs), particularly housing finance and microfinance. He possesses in-depth knowledge and experience of financial reporting under various regulatory frameworks, including Indian GAAP, International Financial Reporting Standards (IFRS) and US GAAP. He is also conversant with audits conducted in accordance with the requirements of the Public Company Accounting Oversight Board (PCAOB), with a record of clean inspections. Shri Agarwal was a member of the Coordinating Board of Deloitte South Asia (DSA) for seven years, where he was entrusted with responsibilities relating to the oversight of financial processes and the risk framework of DSA. He was also responsible for reviewing the financial statements of Deloitte India entities. During his tenure, he chaired certain board committees and served as a member of other committees of DSA, contributing to governance, financial oversight and risk management. In addition to his professional responsibilities, Shri Agarwal has contributed to the development of accounting and auditing standards in India. He has served as an invitee member of the Accounting Standards Board and the Auditing Standards Board (ASB) of ICAI. He has also delivered lectures and spoken at ICAI and other industry forums and served as faculty for the IFRS course conducted by ICAI.

He is not related to any of the Directors or Key Managerial Personnel or any of their relatives.

true

false