Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), ....
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Saffron Industries Ltd has informed BSE about the outcome of its Board Meeting held on January 6, 2026. The Board approved the re-appointment of Mr. Manoj Rameshwar Sinha (DIN: 07564967) as Whole-time Director for a period of three years, effective from January 6, 2026 to January 5, 2029. This re-appointment is subject to the approval of shareholders at the upcoming General Meeting. Mr. Sinha is a Commerce graduate with over 20 years of experience in property acquisition, development, management, and has previously handled production management roles. He is not related to any other Director on the Board and is not debarred from holding directorship under any SEBI order.
This is a routine re-appointment of an existing executive director with no change in management. Shareholders will get to vote on this at the next general meeting. No material impact on stock price is expected.