Shareholders approve appointment of Ms. K B K Vasuki as Independent Director for 5 years

At the 26th AGM held on September 28, 2026, shareholders approved the appointment of Ms. Vasuki K B K as an Independent Director for a term of 5 (Five) years, effective August 25, 2026 to August 24, 2031.

Tue 29 Sep 2026

Appointee

Ms. Vasuki K B K

Role

Independent Director

Term Length

5 (Five) years

Effective Period

August 25, 2026 to August 24, 2031

AGM Date

September 28, 2026

What happened

Shareholders of SEPC Limited approved the appointment of Ms. Vasuki K B K as an Independent Director at the 26th Annual General Meeting held on September 28, 2026. The resolution was passed with requisite majority, as confirmed by the Scrutinizer Report dated September 29, 2026.

Terms of appointment

• Role: Independent Director
• Term: 5 (Five) years
• Period: with effect from August 25, 2026 to August 24, 2031

Background

• Enrolled with the Bar Council of Tamil Nadu in 1979.
• Appointed District Munsif in 1986, Sub-Judge in 1991, and District Judge in 1992, serving at Salem and Coimbatore.
• Chief Judicial Magistrate between 1998 and 2002.
• Elevated as judge of the Madras High Court in 2010, serving until retirement on 8th September 2015, with more than 100 judgments reported in law journals.
• Was a Nominee Director with Star Health and Allied Insurance Co. Ltd. till 2019; presently engaged in arbitration proceedings as sole arbitrator and panel member.
• Also an Independent Director in Indus Finance Ltd.

What it means for investors

This is a board composition update. The company has confirmed that Ms. Vasuki K B K is not related to any of the directors of the company, which supports her independent status. The update relates to governance and does not by itself carry any financial figures for the business.

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