1. Appointment of Mr. Ajay Yadav (DIN: 09841715) as Additional Director (Non-Executive Non-Independent Director) of the Company w.e.f. 01st December, 2025 who will hold office upto the ....
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The Board of Saptak Chem And Business Ltd, at its meeting on December 1, 2025, approved the appointment of two Additional Directors. Mr. Ajay Yadav (DIN: 09841715) joins as a Non-Executive Non-Independent Director, and Ms. Rinku Saini (DIN: 11059678) joins as a Non-Executive Independent Director. Both will hold office until the next Annual General Meeting. Mr. Yadav is a qualified Company Secretary with over a decade of experience in financial services and previously worked in the Defaulter Section at NSE for six years. Ms. Saini is a consultant and advisor with leadership expertise. The company confirmed neither appointee is debarred by SEBI, and no inter-director relationships were disclosed.
Two new directors have been inducted, adding an independent director to the board which may strengthen governance oversight. For shareholders, this is a routine board composition update with no immediate material impact on stock price or operations.