Sintercom India Limited — Others, 04-02-2025: Appointment

The Board of Directors of Sintercom India Limited has approved the appointment of Mr. Partha Pati as an Additional Non-Executive Independent Director for a term of five years, effective February 4, 2025, pending shareholder approval. The Board also addressed the remuneration for the Managing Director for FY 2025-2026 and FY 2026-2027 and reconstituted its committees to reflect recent changes in membership. Mr. Pati, a legal professional with extensive corporate law experience, brings valuable expertise that may strengthen governance and oversight. This development could bolster investor sentiment, reflecting a positive outlook towards the company's commitment to strong governance practices.