Sagility Limited has announced the re-appointment of Mr. Hari Gopalakrishnan as a Non-Executive Non-Independent Director. This decision was approved by shareholders at the 5th Annual General Meeting held on August 20, 2026. Mr. Gopalakrishnan, whose DIN is 03289463, was retiring by rotation and was eligible for re-appointment. The company also confirmed that he is not debarred from holding a director’s office.
Director Re-appointed Following AGM
Sagility Limited confirms the re-appointment of Mr. Hari Gopalakrishnan as a Non-Executive Non-Independent Director. The decision was ratified by the company’s shareholders during the 5th Annual General Meeting (AGM) which took place on Thursday, August 20, 2026. This re-appointment follows Mr. Gopalakrishnan’s eligibility and willingness to continue in his role, having been liable to retire by rotation at the said AGM.
Governance and Compliance
Mr. Hari Gopalakrishnan holds the Director Identification Number (DIN) 03289463. The re-appointment is in line with the provisions of Section 152(6) of the Companies Act, 2013. Sagility Limited has also disclosed that Mr. Gopalakrishnan is not subject to any debarment from holding a director’s position by any SEBI Order or other relevant authority, ensuring continued compliance with governance norms. The requisite details as mandated by SEBI Listing Regulations have been provided.
Background and Experience
With over 16 years of experience, Mr. Gopalakrishnan is a founding member of the Baring Private Equity Asia (BPEA) India team since 2007. He currently serves as a partner and global co-head of services for private capital within the BPEA EQT team. His expertise spans across investment committees at EQT, focusing on technology and healthcare sectors. He also possesses broad functional knowledge in areas like BPM, US-based healthcare payer-provider services, finance, and human capital management.
Source: BSE
