Please find enclosed the Intimation for Re-appointment of Whole Time Director of the company.
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Awaiting price reaction for this filing.
Sal Automotive Ltd has re-appointed Ms. Namrata Jain (DIN: 07310940) as Whole Time Director, designated as Executive Director (Finance) & CFO, for a further term of 3 years effective November 11, 2025. The re-appointment was recommended by the Nomination & Remuneration Committee and the Board, and subsequently approved by the members of the company. Ms. Jain is a finance professional with over 15 years of experience in corporate finance, project evaluation, capital structuring, due diligence, and strategic financial planning. She holds a PGDBM (Finance) and B.A. (Hons.) Economics from Hindu College, Delhi University, is not related to any Director on the board, and is not debarred from holding office by SEBI or any other authority.
This is a routine continuity event with no negative governance signals — the existing CFO/ED-Finance will continue, which generally supports stability in financial leadership and reporting. For shareholders, there is no material change in management or any governance red flag arising from this filing.