Sai Capital Ltd

Sai Capital Ltd Announces Key Leadership Re-Appointments 🏛️

- Mrs. Kamlesh Gupta (DIN: 07243898) re-appointed as Non-Executive, Independent Director for a second 5-year term (March 26, 2026 - March 25, 2031).

- Ms. Sakshi Gupta (ACS, Membership No. 59295) re-appointed as Secretarial Auditor for another 5-year term.

- Both re-appointments approved by the Board on August 14, 2025, following recommendations from Nomination & Remuneration Committee and Audit Committee.

- Shareholder approval required at upcoming Annual General Meeting.