Utique Reappoints Jayanty Sarma as Whole-Time Director

Key Decision and Effective Date

The Board of Directors and shareholders of Utique Enterprises Limited approved the reappointment of Mr. Jayanty Rama Krishna Sarma as a Whole-Time Director for a period of five years. The reappointment becomes effective from September 27, 2026, upon the expiry of his present term of office.

Approval Process

The approval was granted at the company's Annual General Meeting held on Wednesday, September 23, 2026, at 02:30 p.m.

Director Profile

Mr. Jayanty Rama Krishna Sarma possesses over 49 years of extensive experience across multiple domains including Banking, Treasury, Corporate Laws, Finance, Audit, Secretarial functions, and general administration. His experience spans both manufacturing and services sectors.

Additional Information

The document confirms there is no disclosure of relationships between directors (marked as NA).

The filing was signed by P. B. Deshpande, Company Secretary, and submitted from the company's address at Parag Deshpande Road, Thane, Naupada, Thane West, 400602.