Sampann Utpadan India Limited has informed the Exchange regarding Appointment of Mr. Anant Kumar as Non- Executive Independent Director (Additional) of the company w.e.f. July 23, 2025.
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Sampann Utpadan India Limited has appointed Mr. Anant Kumar (former SDGC PWD/E-in-C, PWD Delhi with 37+ years in civil engineering) as an Additional Non-Executive Independent Director for a 5-year term starting July 23, 2025. The Board also approved the reappointment of Mr. Ashok Jolly (second term, 5 years from July 27/28, 2025) and Mr. Pramod Agarwal (second term, 5 years from September 3, 2025) as Non-Executive Independent Directors. Additionally, Mr. Sanjeetkumar Gourishankar Rath, who retires by rotation, is recommended for reappointment at the 15th AGM. The Board also recommended appointing M/s Satish Jadon & Associates as Secretarial Auditor for 5 years (till the 20th AGM in 2030), as mandated by the SEBI (LODR) amendment to Regulation 24A. All appointments are subject to shareholder approval, and none of the directors are debarred by SEBI or any authority.
This is a routine governance update with no negative implications — one new independent director joins, two existing ones continue, and a mandatory secretarial auditor is being appointed. No impact on share price is expected.