The Members of M/s. Health care Energy Foods Private Limited, a Material Subsidiary of the Company (hereinafter referred to as the "Material Subsidiary") have approved the re-appointment ....
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Sai Capital Limited has disclosed that the members of its material subsidiary, Health Care Energy Foods Private Limited, have approved the re-appointment of Mrs. Kamlesh Gupta as an Independent Director on the subsidiary's board. Mrs. Gupta, who already serves as an Independent Director on the parent company (Sai Capital Limited), has been re-appointed for a second consecutive term of five years, from April 17, 2026 to April 16, 2031. The disclosure has been made under SEBI Listing Regulations, specifically Regulation 24(1) and Regulation 30(9) read with Schedule III.
This is a routine governance filing confirming continuity of an independent director on the material subsidiary's board. No immediate impact on Sai Capital's stock is expected as this is a standard re-appointment of an existing director.