Intimation Regarding Re-Appointment of Independent Director
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Sai Capital Ltd's board, at its meeting on August 14, 2025, approved the re-appointment of Mrs. Kamlesh Gupta (DIN: 07243898) as a Non-Executive Independent Director for a second term of 5 consecutive years, effective March 26, 2026 to March 25, 2031. The board also re-appointed Ms. Sakshi Gupta, a Practicing Company Secretary, as the Secretarial Auditor for 5 consecutive financial years, on the recommendation of the Audit Committee. Both re-appointments are subject to shareholder approval at the company's upcoming Annual General Meeting. The intimation was filed under SEBI's Listing Regulations, and signed by Dr. Niraj Kumar Singh, Chairman and Managing Director.
This is a routine governance and compliance filing with no material impact on the company's operations, financials, or stock price. It signals continuity on the board and in secretarial audit oversight, pending shareholder approval.