Intimation of change in management of the Company
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Sainik Finance & Industries Ltd has informed the stock exchange that its Board of Directors, at a meeting held on 12th August 2025, has re-appointed Smt. Nishi Sabharwal (DIN: 06545787) as Non-executive Independent Women Director for a second term of 5 consecutive years, effective from 12th November 2025 to 11th November 2030. The re-appointment is subject to approval from shareholders at the upcoming Annual General Meeting. Smt. Sabharwal is an experienced corporate leader with prior senior roles at Shyam Telecom, Citibank, American Express Bank, Standard Chartered Bank, and Axis Bank, specializing in client experience, wealth management, and relationship banking. She is not related to any other director on the Board.
This is a routine governance update with no material impact on shareholders or the stock price. It ensures continuity on the Board and maintains the requirement for an Independent Women Director on the Board.