Senco Gold Limited announced the re-appointment of Mr. Bhaskar Sen as a Non-Executive Independent Director. This marks his second term, which will be for a period of one year, commencing from September 18, 2026, to September 17, 2027. The Board of Directors approved this decision based on the recommendation of the Nomination Remuneration and Compensation Committee, subject to shareholder approval. Mr. Sen has confirmed his independence and no debarment from holding such an office.
Board Governance Update
Senco Gold Limited has officially approved the re-appointment of Mr. Bhaskar Sen as a Non-Executive Independent Director. This decision by the Board of Directors, made on September 17, 2026, follows a recommendation from the Nomination Remuneration and Compensation Committee.
Second Term for Director
Mr. Bhaskar Sen (DIN: 03193003) will serve his second term for a period of one year. This reappointment is scheduled to commence on September 18, 2026, and conclude on September 17, 2027. The reappointment is contingent upon the approval of the company’s shareholders.
Director’s Qualifications and Independence
The company confirmed that Mr. Bhaskar Sen meets the criteria for independence as stipulated by the Companies Act, 2013, and applicable Listing Regulations. He is not barred from holding a directorial position by any order from regulatory authorities. Mr. Sen brings extensive experience to the board, holding a Bachelor of Commerce (Honours) degree and being a Certified Associate of the Indian Institute of Bankers (CAIIB). His career includes over four decades in the banking sector, with leadership roles such as Chairman and Managing Director of United Bank of India, Executive Director at Dena Bank, and Independent Director at Bandhan Bank Limited. He has been associated with Senco Gold since 2021 and is not related to any other Directors of the company.
Source: BSE
