Key Events and Effective Dates

  • Mr. Muthuswami Lakshminarayan (DIN: 00064750), Independent Director, retires effective July 27, 2026 (close of business hours) on completion of his second five-year term.
  • Mrs. Ashok Revathy (DIN: 00057539), Independent Director, retires effective July 27, 2026 (close of business hours) on completion of her second five-year term.

Committee Roles of Retiring Directors

Mr. Muthuswami Lakshminarayan held positions as:

  • Chairperson of Stakeholders Relationship Committee
  • Member of Audit Committee
  • Member of Nomination and Remuneration Committee
  • Member of Risk Management Committee
  • Member of Environmental, Social and Governance Committee

Mrs. Ashok Revathy held positions as:

  • Chairperson of Audit Committee
  • Member of Nomination and Remuneration Committee
  • Member of Corporate Social Responsibility Committee
  • Member of Environmental, Social and Governance Committee

Reconstituted Board Committees (Effective July 28, 2026)

Audit Committee

  • Samir Purushottam Inamdar (Non-Executive Independent Director) - Chairperson
  • Venkatram Mamillapalle (Non-Executive Independent Director) - Member
  • Deepak Keshav Ghaisas (Non-Executive Independent Director) - Member

Nomination and Remuneration Committee

  • Deepak Keshav Ghaisas (Non-Executive Independent Director) - Chairperson
  • Radhika Rajan (Non-Executive Independent Director) - Member
  • Samir Purushottam Inamdar (Non-Executive Independent Director) - Member

Stakeholders Relationship Committee

  • Radhika Rajan (Non-Executive Independent Director) - Chairperson
  • Subramonia Sekhar Vasan (Executive Director) - Member
  • Venkatram Mamillapalle (Non-Executive Independent Director) - Member

Risk Management Committee

  • Samir Purushottam Inamdar (Non-Executive Independent Director) - Chairperson
  • Radhika Rajan (Non-Executive Independent Director) - Member
  • Bindiganavile Raghunath Preetham (Executive Director) - Member

Corporate Social Responsibility Committee

  • Subramonia Sekhar Vasan (Executive Director) - Chairperson
  • Fatheraj Singhvi (Executive Director) - Member
  • Deepak Keshav Ghaisas (Non-Executive Independent Director) - Member

Environmental, Social and Governance Committee

  • Venkatram Mamillapalle (Non-Executive Independent Director) - Chairperson
  • Fatheraj Singhvi (Executive Director) - Member
  • Samir Purushottam Inamdar (Non-Executive Independent Director) - Member

Financial and Operational Impact

No financial impact quantified in the disclosure. The changes are governance-related with no immediate capital structure or cash flow implications.

Additional Information

  • The information will be available on the company website at www.sansera.in
  • Disclosure signed by Rajesh Kumar Modi, Company Secretary & Compliance Officer (Membership No.: F5176) on July 27, 2026