Key Decision and Details
On September 17, 2026, the Board of Directors of SENCO GOLD LIMITED, based on the recommendation of the Nomination Remuneration and Compensation Committee, approved the re-appointment of Mr. Bhaskar Sen (DIN: 03193003) as a Non-Executive Independent Director of the Company. This approval is for a second term of one year, commencing from September 18, 2026, to September 17, 2027. The re-appointment is subject to the approval of the company's shareholders.
Director Eligibility and Background
Based on disclosures received, Mr. Bhaskar Sen satisfies the criteria for independence as prescribed under the Companies Act, 2013 and the SEBI Listing Regulations. He is not debarred from holding the office of director by any order from SEBI or any other authority.
Mr. Sen's brief profile was provided: He holds a Bachelor of Commerce (Honours) degree from the University of Calcutta and is a Certified Associate of the Indian Institute of Bankers (CAIIB). He has over four decades of experience in the banking sector, having served as Chairman and Managing Director of United Bank of India and Executive Director at Dena Bank. He has also served as an Independent Director at Bandhan Bank Limited. He has been associated with SENCO GOLD LIMITED since 2021.
It was disclosed that Mr. Sen is not related to any other directors of the company.
Company and Contact Information
NSE Symbol: SENCO
BSE Scrip Code: 543936
Document Reference: SEC/SE/50/2026-27