Appointment of Sri K V Ramachandran (DIN 00322331) as an Independent Director (Additional) of the Company for a consecutive term of five (5) years with effect from July 4, 2025 to July ....
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Sakthi Finance Ltd has appointed Sri K V Ramachandran (DIN 00322331) as an Independent Director (Additional category) of the company. He will serve a consecutive term of five years, starting from July 4, 2025. The appointment is subject to the provisions of the Companies Act and SEBI listing regulations applicable to independent directors. Shareholders' approval will be sought at the next general meeting to regularize his appointment.
This is a routine governance appointment that strengthens the board with an additional independent director, which is generally viewed positively for compliance and oversight. No direct material impact on stock price is expected.