Appointment of Additional Director (Non-Executive, Independent Director) Mr. Darshil Hemendrakumar Shah (DIN: 09013533) w.e.f. 14th August, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sattrix Information Security Ltd has appointed Mr. Darshil Hemendrakumar Shah (DIN: 09013533) as an Additional Director designated as Non-Executive Independent Director on its board, effective from 14th August 2025. The appointment is for a term of five consecutive years and is subject to approval from shareholders at the upcoming General Meeting. Mr. Shah is a Fellow Member of ICSI, holds an LLB degree and a Master's in Commerce, and currently serves with AHAsolar Technologies Limited since July 2023, bringing experience in legal and secretarial compliance. He is not related to any existing director on the board and has not been debarred by SEBI or any other authority.
This is a routine board strengthening move that adds an independent director with governance and compliance expertise. No material impact on shareholders or stock price is expected, though it brings the company one step closer to meeting independent director composition norms under SEBI rules.