Sattva Sukun Lifecare Ltd

📈 Sattva Sukun Lifecare Appoints Two New Directors

• Appointment of Mr. Sachin Bhanubhai Manseta (DIN: 03471126) as Additional Non-Executive Independent Director effective April 24, 2026, subject to shareholder approval.

• Appointment of Mr. Chirag Dedhia (DIN: 08583331) as Additional Non-Executive Non-Independent Director effective April 24, 2026, subject to shareholder approval.

• Mr. Manseta is a professional with expertise in secretarial and legal matters, holding directorships in 13 other entities including Anand Property Finance Ltd.

• Mr. Dedhia is a finance professional with Master's in Finance from University of Surrey and Bachelor of Commerce from Mithibai College, Mumbai.

• Both appointees are not related to any Key Managerial Personnel, Directors, or Promoters of the company.