Update on appointment of an Independent Director of the Company approved by the members on November 4, 2025 through Postal Ballot
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Sakthi Finance Ltd has received shareholder approval for the appointment of Sri Saurabh Jain (DIN: 02322422) as a Non-Executive Independent Director through a Postal Ballot, with the results declared on November 5, 2025. The appointment was approved by a Special Resolution with more than the requisite majority. Saurabh Jain, who was initially appointed by the Board on September 27, 2025, will serve a five-year term until September 26, 2030. He is a Chartered Accountant with over 20 years of experience in finance, capital markets, investment banking, and M&A advisory, and is the founder of Think Capital Private Limited.
This is a routine corporate governance update that completes the formal appointment process of an Independent Director, adding an experienced finance professional to the board. No material impact on stock price is expected.