Re appointment of Mr . Sudhir Kapoor (DIN:08258684) as Non -Executive Independent Director for a period of five years.
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Shree Vatsaa Finance & Leasing Ltd has informed BSE that its members, through a postal ballot (remote e-voting), have approved the re-appointment of Mr. Sudhir Kapoor (DIN: 08258684) as a Non-Executive Independent Director. This is his second term, effective from March 15, 2026 to March 14, 2031. Mr. Kapoor is a Chartered Accountant with 37 years of experience in statutory/tax audit, income tax matters, concurrent/stock audit, and bank finance consulting. He is not related to any existing Director or KMP, and is not debarred by SEBI or any other authority from holding the position.
This is a routine corporate governance event with no material impact on shareholders or the stock price. Continuity of an experienced independent director on the board supports board stability.