This is to inform you that Board of Directors of the Company at the meeting held today i.e 6th January, 2026 have inter alia approved the re-appointment of Mr. Manoj Rameshwar Sinha (DIN: ....
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Saffron Industries Ltd's Board of Directors, at a meeting held on January 6, 2026, approved the re-appointment of Mr. Manoj Rameshwar Sinha (DIN: 07564967) as Whole-time Director for a fresh term of three years, effective from January 6, 2026 to January 5, 2029. The re-appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming General Meeting. Mr. Sinha is a Commerce graduate with over 20 years of experience in property acquisition, development, management, and previously served as a Production Manager handling newspaper print and distribution operations. He is not related to any existing director and is not debarred by SEBI from holding a directorship.
This is a routine leadership continuity announcement with no change in management control. Shareholders will get to vote on the re-appointment at the next general meeting; near-term stock impact is expected to be neutral.