Satia Industries Limited — Important, 12-08-2025: Updates

Satia Industries' board has approved key changes to strengthen its governance, pending shareholder approval. Mr. Deepak Kumar Kakkar, with nearly 40 years of banking expertise including PNB leadership, joins as a Non-Executive Independent Director for five years. Mr. Vibhor Kapoor, a CA and CFA with 14 years in corporate banking and debt syndication, also becomes a Non-Executive Independent Director for five years. Additionally, Mr. Vinod Kumar Kathuria, an Executive Director at Union Bank with four decades of experience, was re-appointed for another five-year term. These strategic appointments aim to enhance the board's financial and strategic oversight.