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Corporate Governance25 May 2026, 09:31 pm

Sigma Advanced Systems Reappoints Sivalenka Kalyan Vijay as Independent Director

AI Summary

Sigma Advanced Systems Ltd's Board of Directors reappointed Mr. Sivalenka Kalyan Vijay (DIN: 06404449) as a Non-Executive Independent Director for a second term of five consecutive years, effective June 28, 2026. The board also approved the postal ballot notice relating to this reappointment. Additionally, the board accepted the resignation of Mr. Thakur Yishal Singh as Company Secretary & Compliance Officer and appointed Mr. Krishna Chaitanya Sadhu in his place. The board reviewed and approved the audited financial results for the quarter and year ended March 31, 2026.

Key Highlights

  • Sivalenka Kalyan Vijay re-appointed as Independent Director for five years from June 28, 2026.
  • Thakur Yishal Singh resigned as Company Secretary & Compliance Officer.
  • Krishna Chaitanya Sadhu appointed as Company Secretary & Compliance Officer.
  • Board approved audited financial results for quarter and year ended March 31, 2026.
  • Compliance with Reg 17 of SEBI LODR Regulations, 2015 was noted.