Dear Sir/ Ma'am, We would like to inform you that, in accordance with the provisions of Section 161(1) read with Sections 149, 150, 152 of the Companies Act, 2013, Regulation 17 of the ....
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Sabrimala Industries India Limited has appointed two Additional Directors at its 6th Board Meeting held on 26th December 2025. Mr. Mukesh Kumar has been appointed as Additional Director (Independent) and Mr. Ankit Himmatsinghka as Additional Director. Both appointments are effective immediately and will remain valid until the next Annual General Meeting (AGM). The appointees have submitted the required independence declarations under the Companies Act, 2013 and SEBI LODR Regulations. The Board has authorised existing Directors or the Company Secretary to complete the necessary formalities.
The addition of two directors, including one independent director, strengthens the board composition ahead of the AGM. For shareholders, this is a routine governance update with no immediate financial impact on the stock price.