Sampann Utpadan India Limited has informed the Exchange about General Updates regarding Appointment of Mr. Anant Kumar as Non Executive Independent Director of the Company and Recommendation for Reappointment of Mr. Ashok Jolly and Mr. Pramod Agrawal to be appointed as Non Executive Independent Director subject to the Approval of Shareholders Recommendation for Appointment of M/s Satish Jadon & Associates as Secretarial Auditor of the Company for the Term of 5 years subject to the Approval of Shareholders in Coming General Meeting
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Sampann Utpadan India Limited has appointed Mr. Anant Kumar as an Additional Non-Executive Independent Director for a 5-year term starting July 23, 2025. The board has also approved the reappointment of two existing independent directors — Mr. Ashok Jolly and Mr. Pramod Agrawal — each for a second 5-year term, effective from July 28, 2025 and September 3, 2025 respectively. Additionally, Mr. Sanjeetkumar Gourishankar Rath, who retires by rotation, has been recommended for reappointment at the upcoming 15th Annual General Meeting (AGM). The company has also recommended M/s Satish Jadon & Associates, Company Secretaries, as its new Secretarial Auditor for a 5-year term (from the 15th AGM to the 20th AGM in 2030), in line with a recent SEBI regulatory amendment. All director and auditor changes are subject to shareholder approval at the 15th AGM.
These are routine governance updates and should have no material impact on the stock price. The changes strengthen board continuity (two reappointments), add a new independent director with civil engineering expertise, and bring the company into compliance with SEBI's mandatory secretarial audit requirement. Shareholders will have the final say on all appointments at the 15th AGM.