SASanstar544217Board structure update

Stakeholders Relationship Committee gets new Chairperson as Aniket Talati steps down

Sanstar's Stakeholders Relationship Committee has a new Chairperson.

By ScoutQuest · Tue 13 Oct 2026, 5:59 PM IST · 1 min read

Effective date of step-down as SRC Chairperson

07th October 2026

Board circular resolution date

13th October 2026

SRC composition after change

The committee now has three members

What the company informed the exchanges

• The Board of Directors, by way of a circular resolution dated 13th October 2026, approved a change in the composition of the Stakeholders Relationship Committee (SRC).
• Mr. Aniket Sunil Talati conveyed his decision to step down from the position of Chairperson of the SRC with effect from 07th October 2026.
• He continues to serve as an Independent Director of the company, as a member of the SRC, and as a member of the other committees of the Board.
• Based on the receipt of consent from Ms. Sejal Ronak Agrawal to act as Chairperson of the SRC, the Board approved her as Chairperson.

Who sits on the committee now

• Ms. Sejal Ronak Agrawal - Non-Executive Independent Director, Chairperson
• Mr. Aniket Sunil Talati - Non-Executive Independent Director, Member
• Mr. Gouthamchand Sohanlal Chowdhary - Managing Director, Member

What stays the same

• The constitution of all other committees and the Board of Directors remains the same.

What this means for retail investors

• This is a change in who leads one committee, not a change in the board itself. Mr. Talati stays on the board and stays on the committee as a member.
• The committee continues to have three members and continues to be chaired by a Non-Executive Independent Director, with an Independent Director and the Managing Director as members.
• The Stakeholders Relationship Committee deals with shareholder grievances and related matters, so a change in its chairperson is an administrative and governance-level update.
• The change takes effect from 07th October 2026, and the Board approved the new composition on 13th October 2026.

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