Sansera Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.
SANSERA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Sansera Engineering Limited held a board meeting on May 20-21, 2026 and approved multiple items. The company reported strong FY26 standalone revenue of Rs. 30,982 million (up 14% YoY) and profit after tax of Rs. 2,982 million (up 45% YoY). Basic EPS for FY26 stands at Rs. 47.94. The board recommended a final dividend of Rs. 4 per share (200% on Rs. 2 face value), subject to shareholder approval at AGM. Additionally, three new Non-Executive Independent Directors were appointed: Ms. Radhika Govind Rajan (finance professional with DSP Investment), Mr. Deepak Keshav Ghaisas (former CEO of I-flex Solutions, currently venture 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. Deloitte Haskins & Sells issued an unmodified audit opinion on the financials.
The appointment of three experienced independent directors, including an automotive industry veteran, strengthens board governance and brings relevant industry expertise. Strong financial performance with 45% PAT growth and dividend declaration are positive signals for shareholders.