Sai Life Sciences Limited — Others, 17-06-2025: Shareholders meeting

Sai Life Sciences has announced the outcome of its postal ballot, where shareholders approved all six resolutions with the required majority. These include ratification of the ESOP Scheme 2008 and Management ESOP Scheme 2018, along with extending their benefits to employees of subsidiaries and group companies. The members also approved the appointment of Dr. Dinesh V Patel as Independent Director and Mr. Sivaramakrishnan Chittor as Whole-Time Director. Voting saw strong participation, with over 90% of shares polled and most resolutions passing comfortably, reflecting shareholder confidence in the company’s governance and employee incentive plans.