We wish to inform the exchange that the Board of Directors of the Company met today on October 06, 2025 on shorter notice and upon recommendation of the NRC committee confirmed the re-appointment ....
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Satchmo Holdings Limited announced that its Board of Directors, at a meeting held on October 6, 2025, approved the re-appointment of Mr. Kumar Nellore Gopalakrishna (DIN: 07197031) as a Non-Executive Independent Director for a second term of five consecutive years, effective until November 8, 2030. Mr. Gopalakrishna was first appointed on November 9, 2020, and brings experience in business turnaround strategy, having held senior roles at PM Group, Firepro Systems, ABB India, and Tyco Fire and Security. He has also been re-appointed on the boards of the company's wholly-owned subsidiaries. The re-appointment is subject to shareholder approval, and the director holds no shares in the company and is not related to any other director.
This is a routine governance action with no material impact on operations or shareholder value. Investors should note the re-appointment is subject to shareholder approval at the next general meeting.