Jindal Leasefin Limited has announced the completion of the second and final term for its Non-Executive Independent Director, Mr. Sachin Kharkia (DIN: 00884999). Mr. Kharkia ceases to hold his directorship and committee positions with the company effective August 28, 2026. The Board of Directors has expressed gratitude for his valuable contributions and guidance during his tenure.
Board Governance Update
Jindal Leasefin Limited has formally informed stakeholders about the conclusion of Mr. Sachin Kharkia’s tenure as a Non-Executive Independent Director. Mr. Kharkia, identified by his Director Identification Number (DIN) 00884999, has successfully completed his second and final term, effective from the close of business hours on August 28, 2026. Consequently, he will no longer serve as a director or hold any positions within the company’s Board Committees.
Appreciation for Service
The Board of Directors and the management of Jindal Leasefin Limited extended their sincere appreciation for the significant contributions and expert guidance provided by Mr. Sachin Kharkia throughout his service. His role was instrumental in shaping the company’s strategic direction and governance practices.
Disclosure Details
In accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a detailed disclosure regarding this cessation has been provided. The document confirms that Mr. Kharkia’s departure is due to the completion of his mandated term and does not involve any other reasons. The disclosure also confirms that Mr. Kharkia is not debarred from holding any directorship by any SEBI order or other authority.
Specific details of the cessation are outlined in Annexure A, including the reason for change as ‘Completion of second and final term as a Non-Executive Independent Director’ and the effective date of cessation as August 28, 2026.
Source: BSE
