Key Quantitative Figures & Dates
- Date of Board Resolution: Tuesday, November 3, 2026
- Date of Appointment: Effective from November 3, 2026
- Term of Appointment: 5 years
- Director Identification Number (DIN) of Appointee: 12020522
Parties Involved
- Appointee: Ms. Shaili Mehta
- Approving Authority: Board of Directors of SGL Resources Limited
- Recommending Committee: Nomination and Remuneration Committee
Purpose & Rationale
The appointment was made to add an Independent Director to the company's board.
Director Profile & Details
Brief Profile: Ms. Shaili Mehta is a Practicing Company Secretary registered with the Institute of Company Secretaries of India (ICSI). She has over a decade of experience specializing in SEBI Regulations, RBI Regulations, IFSCA Regulations (GIFT IFSC), NBFC Regulations, Fund Raising, and the Companies Act.
Relationship Disclosure: Ms. Shaili Mehta is not related to any of the Directors, Key Managerial Personnel, Promoters, or the Promoter group of the Company.
Eligibility Status: Ms. Shaili Mehta is not debarred from holding the office of a Director by virtue of any order of SEBI or any other such authority.
Method of Approval
The appointment was approved by the Board of Directors via a Circular Resolution.
Additional Information
The information has been made available on the company's website at www.sgligis.com.