Considering, Recommending and approving the appointment of Sri Saurabh Jain (DIN: 02322422) of the Company for a term of five (5) consecutive years with effect from September 27, 2025 to ....
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Sakthi Finance Ltd's Board of Directors, at its meeting on September 27, 2025, approved the appointment of Sri Saurabh Jain (DIN: 02322422) as an Independent Director (Additional) for a 5-year term from September 27, 2025 to September 26, 2030. Mr. Jain is a Chartered Accountant with over 20 years of experience in finance, capital markets, investment banking, M&A, and restructuring. He is the founder and Director of Think Capital Private Limited and previously headed corporate advisory at IDBI Capital Market Services. He is not related to any existing directors, is not debarred by SEBI, and his appointment is subject to shareholder approval via postal ballot.
Routine independent director appointment adding capital markets and advisory expertise to the board. Generally neutral to slightly positive for corporate governance; unlikely to move the stock price.