Key Event: Appointment of Director
The Board of Directors of SAR Auto Products Limited, at their meeting held on 03rd August, 2026 at 2:00 P.M. at the company's registered office in Rajkot, appointed Mr. Harsh Mukeshbhai Radiya (DIN: 11803235) as an Additional Director.
His appointment is under the category of Non-Executive & Independent Director. The appointment was made on the recommendation of the company's Nomination and Remuneration Committee.
Term and Conditions of Appointment
The term of appointment is for five (5) consecutive years, effective from 03rd August, 2026. The appointment is subject to the approval of the members of the company at the ensuing Annual General Meeting. He is not liable to retire by rotation.
Director Eligibility and Affirmation
The company affirms that Mr. Radiya fulfills all criteria required to be appointed as an Independent Director. He is not debarred from holding the office of Director by virtue of any SEBI order or any other authority and is not disqualified pursuant to Section 164 of the Companies Act, 2013.
Brief Profile of the Appointee
- Name: Mr. Harsh Mukeshbhai Radiya
- DIN: 11803235
- Qualifications: MBA in Finance from NMIMS, Mumbai.
- Current Association: Associated with a CA Firm.
- Expertise: Finance and Management.
- Date of Birth: 17/09/1998
- Age: 27 years
- Shareholding in Company: NIL
- Other Directorships: NIL
Relationships
Mr. Radiya is not related to any of the Promoters, Directors, or Key Managerial Personnel of the company.
Meeting Details
The Board meeting was convened on 03rd August, 2026 (Monday) and concluded at 2:30 P.M..
Financial Impact
No direct financial impact, monetary figures, or capital structure changes are disclosed in relation to this appointment.