Nature of the Event
Disclosure of changes in the Board of Directors and Key Managerial Personnel of IL JIN Electronics (India) Limited, a material subsidiary of Amber Enterprises India Limited, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Key Changes in Management
- Appointment of Mr. Satendra Singh as Chief Executive Officer and Whole-Time Director of IL JIN Electronics (India) Limited, effective 16th October 2026, for a term of 5 consecutive years.
- Cessation of Mr. Sanjay Kumar Arora as Whole-Time Director of IL JIN Electronics (India) Limited, effective close of business hours on 16th October 2026.
Profile of Appointee (Mr. Satendra Singh)
- Age: 55 years
- Qualifications: B-Tech in Electronics Engineering from Kamla Nehru Institute of Technology, Sultanpur; MS in Manufacturing Management from BITS Pilani; Advanced Management program from IIM Bangalore.
- Experience: Over 35 years in global supply chain and electronics manufacturing across consumer, industrial, telecommunication, and EMS industries. Previously served as CEO of Syrma Technology Limited, a listed EMS company. Held global leadership roles at Nokia for 15 years and at Flex International.
- Relationship with Directors: Not related to any of the directors of the company.
Reason for Cessation (Mr. Sanjay Kumar Arora)
Cessation due to an inter-group transfer resulting in a change in role and responsibilities within the Group, in alignment with the Group's long-term objectives. Mr. Arora will continue to be associated with the Group and provide strategic guidance and mentorship. No other material reasons for resignation.
Financial and Operational Impact
Financial impact not quantified in the disclosure. The changes are managerial and strategic in nature.
Additional Information
The intimation will be made available on the company's website at www.ambergroupindia.com.