The board has approved the Appointment of Mr Manish Rajendra Saklecha as an Additional and Independent Director subject to the approval of members in the 45th AGM to held on 30th September,2025
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The board of Longspur International Ventures Ltd has approved the appointment of Mr. Manish Rajendra Saklecha as an Additional and Independent Director for a 5-year term from September 8, 2025 to September 8, 2030. His appointment is subject to shareholder approval at the 45th Annual General Meeting scheduled for September 30, 2025. Mr. Saklecha holds an MBA and CFA designation with experience in finance, corporate governance, risk management, and regulatory compliance. The company confirmed there are no inter-se relationships with existing directors and he is not debarred by SEBI or any other authority.
This is a routine board-level governance update and is unlikely to have any direct impact on the stock price or shareholder value. It strengthens the independent oversight on the board ahead of the upcoming AGM.