SIS LIMITED has informed the Exchange about completion of second term of Mr. Rajan Verma as an Independent Director of the Company at the close of business hours on July 27, 2025
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SIS Limited has informed the stock exchanges that Mr. Rajan Verma (DIN: 09243467) completed his second consecutive term as an Independent Director on July 27, 2025, and consequently ceased to be a Director at the close of business hours on the same day. This is a natural end of his tenure under SEBI norms, not a mid-term exit. The Board expressed gratitude for his contributions. Consequently, his membership in Board committees also ceased. Updated composition of the Audit Committee and Risk Management Committee, effective July 28, 2025, has been disclosed, both now chaired by Mr. Upendra Kumar Sinha with all independent director members.
This is a routine, pre-scheduled end of tenure with no governance concerns. The board still has sufficient independent directors to maintain committee composition requirements, so minimal impact on shareholders or the stock is expected.