Sagility India Limited has informed the Exchange that the Board at their meeting held on July 02, 2025, has recommended to the shareholders, re-appointment of Mr. Martin I Cole (DIN: 10642347) Non-executive Non-independent Director, who retires by rotation at the ensuing AGM
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Sagility India's Board, at its July 2, 2025 meeting, recommended to shareholders the re-appointment of Mr. Martin I. Cole as a Non-Executive Non-Independent Director. He retires by rotation at the upcoming Annual General Meeting and, being eligible, is proposed for re-appointment under Section 152(6) of the Companies Act, 2013. Mr. Cole holds degrees from Dartmouth College and the University of Texas at Austin, and brings over 43 years of experience. He currently serves as Chairman of Western Digital (NASDAQ-listed) and Western Union (NYSE-listed), and previously chaired Cloudera and led Accenture's technology group. He is not debarred from directorship by any SEBI order.
This is a routine corporate governance filing with no material impact on the stock. Shareholders will vote on the re-appointment at the upcoming AGM; continuation of an experienced director supports board stability.