Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Kailash Chandra Sharma (DIN: 00339013) - Non-Executive, Independent Director of M/s. Sai Capital Limited (hereinafter referred to as 'the Company'), has been appointed as a Non-Executive, Independent Director of M/s. Unisphere Industries Private Limited (Unlisted Step Down Subsidiary of the Company) consequent to the resignation of Mrs. Kamlesh Gupta (DIN: 07243898) as Non-Executive Director of the Step Down Subsidiary of the Company, M/s. Unisphere Industries Private Limited due to pre-occupation and other personal reasons with effect from February 21, 2023.
It is further stated that being a Non-Executive Director, the resignation of Mrs. Kamlesh Gupta will have no impact on the day to day functioning of the Step Down Subsidiary Company.
Please take the above information on record.
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