Intimation for Reappointment of Mr Sudhir kapoor as Non -Executive Independent Director by the Board of Directors Subject to the approval of Members by way of postal Ballot
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Shree Vatsaa Finance & Leasing Ltd, at its meeting on January 22, 2026, approved the reappointment of Mr. Sudhir Kapoor (DIN: 08258684) as a Non-Executive Independent Director for a second term. The reappointment is effective from March 15, 2026, for a period of up to 5 consecutive years, subject to shareholder approval via postal ballot. Mr. Kapoor is a Chartered Accountant with 37 years of experience in statutory/tax audit, income tax matters, and bank finance consulting. He is not related to any existing Director or KMP of the company and is not debarred by SEBI or any other authority from holding the directorship.
This is a routine governance action with no material impact on shareholders or stock price. The continuation of an experienced independent director supports board continuity, though the appointment only takes effect once shareholders approve it through the postal ballot.