Intimation of appointment of Independent Directors, subject to approval of shareholders through postal ballot.
SANSERA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Sansera Engineering's Board approved audited standalone and consolidated financial results for FY2026 ending March 31, 2026. Standalone revenue grew 14% to Rs. 30,982 million from Rs. 27,187 million, while profit after tax rose 45% to Rs. 2,982 million from Rs. 2,060 million. The company also recommended a final dividend of Rs. 4 per share (200% on Rs. 2 face value). The Board approved appointing three Non-Executive Independent Directors: Ms. Radhika Govind Rajan (finance/family office expert), Mr. Deepak Keshav Ghaisas (ex-CEO of I-flex Solutions, tech investor), and Mr. Venkataram Mamillapalle (former CEO of Renault India with 32 years in automotive). All appointments are for 5-year terms effective May 20, 2026, pending shareholder approval via postal ballot.
Strong financial performance with 45% PAT growth and a 200% dividend payout signals healthy operations. The appointment of three independent directors with diverse expertise in finance, technology, and automotive sourcing should strengthen board governance and strategic oversight, which is positive for shareholders.