Sar Auto Products has informed that, the Board of Directors of the Company at their meeting held on 03rd August, 2026 on Monday at 2:00 PM at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002, on the recommendation of Nomination and Remuneration Committee, has appointed Harsh Mukeshbhai Radiya (DIN: 11803235) as an Additional Director under the Category: Non-Executive & Independent Director on the Board of the Company for a term of five consecutive years with effect from 03rd August, 2026, subject to approval of the Members of the Company at ensuing Annual General Meeting. It has affirmed that Harsh Mukeshbhai Radiya (DIN: 11803235) fulfills all the criteria required to be suffice to be appointed as an Independent Director of the Company and is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and is not disqualified from holding the office of director pursuant to section 164 of the Companies Act, 2013. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 is enclosed. The meeting was concluded on 2:30 PM.
The above information is a part of company’s filings submitted to BSE.
