Sampann Utpadan India Limited has informed the Exchange regarding Appointment of Mr Mr. Satish Kumar Jadon Proprietor of M/s Satish Jaadon & Associates as the Secretarial Auditor of the Company for the Period of 5 years
SAMPANN · price
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At its 15th AGM held on September 27, 2025, Sampann Utpadan India Limited (formerly S. E. Power Limited) received shareholder approval for several board changes. Mr. Anant Kumar was appointed as a new Non-Executive Independent Director for a 5-year term, while Mr. Ashok Jolly and Mr. Pramod Agrawal were reappointed for second 5-year terms as Independent Directors. Mr. Sanjeetkumar Gourishankar Rath was reappointed as a director liable to retire by rotation. Additionally, M/s Satish Jadon & Associates was appointed as the company's Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30. All directors are confirmed as not debarred by SEBI or any other authority.
These are routine corporate governance approvals with no negative implications. The reappointments of two independent directors indicate board continuity, while the new Secretarial Auditor appointment strengthens compliance oversight. No material impact on shareholders or stock price is expected.