Appointment of Pradeep Narendra Poddar (DIN: 00025199), as an Non-Executive Non-Independent Additional Director with effect from 13 February 2026.
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Sampre Nutritions Ltd's board, at its meeting on 13 February 2026, appointed Pradeep Narendra Poddar (DIN: 00025199) as a Non-Executive Non-Independent Additional Director with immediate effect. Poddar holds a Masters in Business Management and a Bachelors in Chemical Engineering, with around four decades of experience in the food processing industry. The document states he is not related to any existing directors on the board. His appointment is subject to shareholder approval under SEBI Listing Regulations. The board also approved the standalone and consolidated unaudited financial results for the quarter and nine months ended 31 December 2025, which were accompanied by limited review reports from the statutory auditor (NG Rao & Associates).
This is a routine board-level addition bringing in a senior food industry veteran, which may strengthen domain expertise. The appointment requires shareholder approval at the next general meeting, and the Q3 results announcement is standard quarterly compliance with no immediate stock-moving signal.