Sagility Limited has informed the Exchange regarding 'Re-appointment of Mr. Martin I Cole (DIN: 10642347) Director retiring by rotation at the 4th Annual General Meeting'.
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Sagility Limited informed the exchanges that shareholders at the 4th Annual General Meeting held on August 21, 2025 approved the re-appointment of Mr. Martin I. Cole (DIN: 10642347) as a Non-Executive Non-Independent Director. He was liable to retire by rotation under Section 152(6) of the Companies Act, 2013, and being eligible, offered himself for re-appointment. Mr. Cole holds a BA from Dartmouth College and an MPA from the University of Texas at Austin, with over 43 years of experience. He currently serves on the boards of Western Digital (NASDAQ) and Western Union (NYSE), and was previously Chairman and interim CEO of Cloudera and CEO of Accenture's technology group. He is not debarred from holding a directorship by any authority.
This is a routine procedural re-appointment by rotation and has no material impact on the company's operations or shareholder value. The continuity of an experienced international director with strong tech industry credentials is a neutral-to-positive signal for corporate governance.