Announced Tue, 11 Nov · 18:28 IST

As Attached

Board & Shareholder Meetings View source PDF

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AI summary

The Board of Directors of Saptak Chem And Business Ltd met on November 11, 2025, from 5:00 PM to 6:10 PM and approved the appointment of Mr. Harsh Suresh Jain as the new Chief Financial Officer of the company, effective the same date. Mr. Harsh Jain is a graduate with experience in finance, accounting, corporate financial management, financial reporting, budgeting, and internal controls. The Board also reviewed other常规 company business. The company stated that the new CFO will bring new energy and rigour to the overall governance standards of the company.

Likely market impact

This is a routine leadership appointment with no immediate financial impact for shareholders. The new CFO brings experience in financial reporting and controls, which may signal an intent by management to strengthen financial discipline and governance at this small-cap company.