Sintercom India Limited — Important, 04-02-2025: General Updates

The Board of Directors has appointed Mr. Partha Pati as an Additional Director, designated as a Non-Executive and Independent Director, for a term of five years effective February 4, 2025, subject to shareholder approval. Mr. Pati, with over 15 years of experience in corporate law and other relevant fields, is not related to any existing Directors or Key Managerial Personnel and is confirmed to be in compliance with all regulatory requirements.

Additionally, the Board has approved the remuneration for the Managing Director for the fiscal years 2025-2026 and 2026-2027, pending shareholder approval. It also reconstituted several Board committees, including the Audit, Nomination and Remuneration, and Corporate Social Responsibility Committees, reflecting the changes in the Board's composition. These developments signal a strategic move towards strengthening governance and operational oversight, contributing to a more positive outlook for the company.