Sastasundar Ventures Limited — Others, 17-07-2025: Shareholders meeting

Sastasundar Ventures is seeking shareholder approval to re-appoint Mrs. Rupanjana De as an Independent Director for a second five-year term, from September 2025 to September 2030. The Board and Nomination and Remuneration Committee propose her re-appointment, highlighting her significant contributions, consistent commitment, and 24 years of expertise in company law and corporate governance. Her continued presence on the board is seen as vital for robust corporate oversight. Shareholders can participate in the e-voting process, which will determine her re-appointment.