Sainik Finance & Industries Limited has reconstituted its Stakeholders Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR) following changes to its Board of Directors. The reconstitution was approved in a Board Meeting held on 12th August, 2026.
The changes were triggered by the resignation of Sh. Kuldeep Singh Solanki from his position as Non-Executive Director and the simultaneous appointment of Sh. Somvir Sindhu as a new Non-Executive Director of the Company.
Present List of Directors
The current Board of Directors consists of:
- Sh. Sarvesh Sindhu (Director, PAN: CKHPS4317K, DIN: 06545787)
- Sh. Somvir Sindhu (Director, PAN: DBEPS3404J, DIN: 06680118)
- Sh. Ramesh Shah (Independent Director, PAN: AASPS9513Q, DIN: 00029864)
- Sh. Bharat Sinh (Independent Director, PAN: AMCPS1407M, DIN: 00347364)
- Smt. Nishi Sabharwal (Independent Director, PAN: ABAPS1871L, DIN: 06963293)
Stakeholders Relationship Committee Composition
The reconstituted SRC members are:
- Sh. Sarvesh Sindhu - Chairperson (Director)
- Sh. Somvir Sindhu - Member (Director)
- Sh. Bharat Sinh - Member (Independent Director)
Corporate Social Responsibility Committee Composition
The reconstituted CSR Committee members are:
- Sh. Sarvesh Sindhu - Chairperson (Director)
- Sh. Somvir Sindhu - Member (Director)
- Smt. Nishi Sabharwal - Member (Independent Director)
The disclosure was signed by Piyush Garg, Company Secretary & Compliance Officer, on 12th August, 2026 at 16:31:42 IST. The company requested BSE Limited to take this information on record.