Northern Arc Capital Limited — Others, 07-08-2025: Change in Director(s)

Northern Arc Capital shareholders have approved the appointment of Sandeep Dhar as an Independent Director for five consecutive years. Mr. Dhar brings extensive experience from the BFSI and IT services sectors, having worked for 3.5 decades. His appointment is expected to strengthen the company's board and governance. He is not related to any existing directors or Key Managerial Personnel, ensuring independent oversight. This move enhances board expertise and is a positive step for shareholder confidence.