Key Decision and Date
The Board of Directors of Sagility Limited, at its meeting held on July 9, 2026, recommended the re-appointment of Mr. Hari Gopalakrishnan (DIN: 03289463) as a Non-Executive, Non-Independent Director.
Director Details and Eligibility
Mr. Hari Gopalakrishnan retires by rotation at the ensuing Annual General Meeting (AGM) and, being eligible, offers himself for re-appointment. The re-appointment is subject to the approval of the shareholders at the AGM.
Director Profile and Experience
Mr. Hari Gopalakrishnan has more than 16 years of experience. He has been associated with Baring Private Equity Asia (BPEA) since 2007 as a founding member of the BPEA India team. He is currently serving as a partner and global co-head of services, private capital in the BPEA EQT team. He is also a member of EQT's Fund's Investment Committee, Exits and Liquidity Committee, and the Mid Market Investment Committee. His investment focus is on the technology and healthcare sectors, with expertise across functional areas including BPM, US-based healthcare payer-provider, global professional services, finance and accounting, human capital management, risk management, and strategic transactions.
Regulatory Compliance and Eligibility
As per the disclosed information:
- There are no disclosed relationships between directors.
- Mr. Hari Gopalakrishnan is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.
- The re-appointment is proposed as per the provisions of Section 152(6) of the Companies Act, 2013.
Additional Information
The requisite details are provided in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The details are also available on the Company's website https://sagility.com/.