Considered and approve the appointment of Mr. Tanmay Paresh Shah (DIN:11046372) as an additional Non-Executive Independant director of the company w.e.f 23rd april, 2025 the company will ....
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Sattva Sukun Lifecare Ltd (formerly Mayukh Dealtrade Limited) announced the appointment of Mr. Tanmay Paresh Shah (DIN: 11046372) as an Additional Non-Executive Independent Director, effective 23rd April 2025. The decision was approved at a board meeting held the same day, which ran from 5:30 PM to 6:10 PM at the company's registered office in Kandivali West, Mumbai. Mr. Shah is described as a sales professional with experience in team leadership, brand building, and achieving sales targets. The company confirmed he is not debarred from holding a directorship by SEBI or any other authority. His appointment will be regularized within the required time frame under applicable rules.
This is a routine independent director appointment that strengthens the board's oversight capacity. Such governance moves are generally neutral for the stock price and have no immediate material impact on shareholders, though they may support better long-term governance practices.