Sampann Utpadan India Limited — Important, 23-07-2025: General Updates

Sampann Utpadan India is bolstering its board. The company has approved the appointment of Mr. Anant Kumar as a new Independent Director. Additionally, Mr. Ashok Jolly and Mr. Pramod Agrawal are set for reappointment as Independent Directors for their second five-year terms. The board also proposes the reappointment of Mr. Sanjeetkumar Gourishankar Rath as a director liable for rotation. These governance changes are subject to shareholder approval. The company also proposes the appointment of M/s Satish Jadon & Associates as Secretarial Auditor for a five-year term, subject to AGM approval.