Sakthi Finance Ltd — Updates, 08-07-2025: Company Update

Sakthi Finance has announced a postal ballot seeking shareholder approval for the appointment of Sri K V Ramachandran as a Non-Executive Independent Director for a five-year term. This appointment follows the sudden demise of a previous independent director, creating a vacancy on the board. Ramachandran brings over three decades of experience in industrial and business management, finance, and accounting, currently serving as Vice Chairman and Managing Director of E L Forge Limited. His appointment aligns with the company’s fit and proper criteria and aims to strengthen the board’s oversight and strategic capabilities. Voting will be conducted electronically.