Sampann Utpadan India Limited — Others, 23-07-2025: Appointment

The company has announced several key governance updates. The Board has approved the appointment of Mr. Anant Kumar as a new Non-Executive Independent Director for a five-year term, subject to shareholder approval. Following internal committee reviews, Mr. Ashok Jolly and Mr. Pramod Agrawal were approved for re-appointment as Non-Executive Independent Directors for their second five-year terms. The Board also proposed the re-appointment of Mr. Sanjeetkumar Gourishankar Rath. Furthermore, after an Audit Committee review, the Board approved the proposal to appoint M/s Satish Jadon & Associates as the Secretarial Auditor for a five-year period. These changes aim to strengthen the board and ensure ongoing compliance.