1. Considered and approved the Appointment of Mr. Tanmay Paresh Shah (DIN- 11046372) as an Additional Non-Executive Independent Director of the Company w.e.f. 23rd April, 2025, the company ....
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The Board of Directors of Sattva Sukun Lifecare Ltd (formerly Mayukh Dealtrade Ltd) met on April 23, 2025, and approved the appointment of Mr. Tanmay Paresh Shah (DIN: 11046372) as an Additional Non-Executive Independent Director, effective the same day. His appointment will be regularized within the appropriate timeframe as required by law. Mr. Shah is described as a sales professional with experience in building brand loyalty and leading sales teams. He is not debarred from holding a director position by SEBI or any other authority. The board meeting ran from 5:30 PM to 6:10 PM.
This is a routine governance update adding a new independent director to the board, which is a positive signal for board composition but unlikely to materially impact the stock price. Shareholders should await further details on his regularization at the next general meeting.