Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we herewith information you that Smt. Neelima Kaushik one of our Independent Director has completed her tenure as an Independent Director ....
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Sagarsoft (India) Ltd has informed the BSE that Smt. Neelima Kaushik, one of its Independent Directors, has completed her second consecutive term as an Independent Director. She ceased to be a member of the Board and all Board Committees with effect from November 11, 2025. The company has recorded appreciation for her services during her association. The disclosure was made under Regulation 30 of the SEBI (LODR) Regulations, 2015.
This is a routine completion of a non-executive Independent Director's term and does not affect operations, financials, or promoter control. Shareholders should note that Sagarsoft will need to fill the vacancy on its Board to maintain the required composition of independent directors under SEBI norms.