Sampann Utpadan India Limited has informed the Exchange about General Updates
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Sampann Utpadan India Limited announced multiple board changes on July 23, 2025. Mr. Anant Kumar was appointed as a new Additional Non-Executive Independent Director for a 5-year term. Mr. Ashok Jolly and Mr. Pramod Agrawal were both reappointed as Non-Executive Independent Directors for their second 5-year terms, effective July 28, 2025 and September 3, 2025 respectively. The board also recommended the reappointment of Mr. Sanjeetkumar Gourishankar Rath, who is liable to retire by rotation, at the upcoming 15th Annual General Meeting. Additionally, M/s Satish Jadon & Associates was recommended as the new Secretarial Auditor for a 5-year term from the 15th AGM to the 20th AGM in 2030, in compliance with amended SEBI regulations. All appointments are subject to shareholder approval.
These are routine corporate governance updates involving director appointments and reappointments, with no negative signals. Shareholders will vote on these proposals at the 15th AGM. The changes are administrative in nature and are unlikely to have a material impact on the stock price.