Please find enclosed the intimation for the Re-appointment of Independent Director.
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SAL Automotive Limited has informed BSE that shareholders approved the re-appointment of Mr. Kailash Nath Agarwal (DIN: 08829437) as an Independent Director for a second term of five years, effective from 20th August 2025 to 19th August 2030. The re-appointment was recommended by the Nomination & Remuneration Committee and the Board, and was approved at the 50th Annual General Meeting. Mr. Agarwal is a practicing advocate with over 35 years of experience in the U.P. Labour Department, retiring as Assistant Labour Commissioner in 2014. He is not related to any other director and is not debarred from holding directorship under any SEBI order.
This is a routine governance update — continuity of an existing independent director for another five-year term. No material impact on shareholders or stock price is expected.