5433582026-05-212026-05-215433582026-05-215433582026-05-21ChangeInManagementDomain15433582026-05-212026-05-21ChangeInManagementDomain15433582026-05-21ChangeInManagementDomain25433582026-05-212026-05-21ChangeInManagementDomain25433582026-05-21ChangeInManagementDomain35433582026-05-212026-05-21ChangeInManagementDomain3xbrli:pureSANSERASansera Engineering Limited543358NOTLISTEDINE953O01021trueListed Entity (self)true2026-05-2018:30:0005:50:0032026-05-21AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Radhika Govind Rajan2026-05-2060Ms. Radhika Govind Rajan is Executive Vice President at DSP Investment Pvt Ltd., the Family Office of Hemendra Kothari in Mumbai. She manages the investments of this Family office and has been with the group since July 2011. Her special focus is Private Equity and Venture investments for the Family Office. Radhika has over 40 years of experience in the financial markets, in New York till 2011, and in Mumbai, India to date since then. Radhika has focused on India as an investment destination since 1999, when she made a brief foray into the IT sector, as one of the earliest team members of Mphasis. Mphasis is now among the top ten listed IT services companies in India. She was with the TCG Group in New York setting up an Indian Equities Hedge Fund and advising TCG and several other private equity groups on US start-ups and proposed investments in the US-India corridor. Prior to 1999, Ms. Rajan worked as a global-macro proprietary trader at different large financial institutions like JP Morgan (formerly Chemical Bank), Itochu, UBS, Bank of America and Bank of Montreal. She holds an MSc degree from the Indian Institute of Technology, Bombay and holds an MBA equivalent degree from India’s top-ranked business school, the Indian Institute of Management Ahmedabad. She served as an Independent Director on the Boards of Sonata Software Limited, and 3M India, Health & Glow Pvt. Ltd and an advisor to several Indian start-ups. Currently she is an Independent Director in Exide, Bayer CropScience Limited Radhika was an invited contributing author of “The Global Internet Economy,” a book published by MIT Press in 2003. She is a Charter Member of TIE Tristate, the New York based chapter of TIE, a global association of entrepreneurs active in accelerating the globalization of Indian business.Ms. Radhika is not related to any Director and/or Key Managerial Personnel and/or Promoters of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Deepak Keshav Ghaisas2026-05-2060Mr. Deepak Keshav Ghaisas aged about 69 years is a distingusied Indian Entrepreneur and investor with a notable career spanning the software, biotechnology and venture capital sector. He began his journey in software industry in1987 and joined Iflex solutions Ltd. in1993 as the Chief Financial Officer (CFO) of India operations while continuing as CFO, and eventually served as Director and Vice Chairman of the company. After his impactful tenure at I-flex, Mr. Deepak transitioned into the biotechnology sector, where he currently serves as Chairman of Gencoval Strategic Services, focusing on strategic development and innovation in healthcare and biotech industries. As a co-founder and advisor at Exfinity Venture Partners, he plays a pivotal role in supporting early-stage technology startups, leveraging his extensive experience to guide emerging ventures. He holds several prominent positions in governance and institutional leadership. He is the Chairman of the Board of Governors at the Indian Institute of Information Technology, Design and Manufacturing (IIITDM) Jabalpur and Chairperson at IIIT Nagpur. He also serves as the Chairperson of Mindspace Business Parks REIT and has previously held Directorships at Shoppers Stop Ltd. and The Ugar Sugar Works Ltd. Additionally, he was a Member of the Board of Governors at IIT Kanpur from 2018 to 2024. A commerce graduate, Mr. Deepak is a Fellow of the Institute of Chartered Accountants of India (ICAI), the Institute of Cost and Works Accountants of India (ICWA), and the Institute of Company Secretaries of India (FCS). His contributions to industry policy and development are notable through his service on the NASSCOM Executive Council and the CII Executive Council for Western India. With a deep commitment to innovation and leadership, he continues to play a vital role in shaping India’s technological and entrepreneurial landscapeMr. Deepak is not related to any Director and/or Key Managerial Personnel and/or Promoters of the CompanytruefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Venkataram Mamillapalle2026-05-2060Mr. Venkataram Mamillapalle is a Mechanical Engineering graduate from RVS College of Engineering, Madurai Kamaraj University. He brings nearly 32 years of international and multi-cultural experience in the global automotive industry, with deep expertise in procurement and global sourcing, supply chain and logistics, material management, project management, quality assurance and business development, including experience in setting up departments and processes from inception. Most recently, Mr. Venkataram served as Chief Executive Officer & Managing Director of Renault India Private Limited, from which position he has retired. During his tenure with the Renault group (since 2014), he also served as Regional Purchasing Head for Renault Nissan Mitsubishi in Russia and as Vice President, AVTOVAZ, Russia. As Chief Executive Officer & Managing Director of Renault India, he led the Company's India operations, including its market expansion, product launches and overall business performance. Prior to the Renault group, he held senior leadership positions including Senior Vice President (Purchasing, Quality and Logistics) at Tata Motors India, and Vice President (Global Purchasing and Supply Chain) at General Motors in India and Korea, where he led global purchasing operations spanning Korea, Japan, Vietnam and Israel. His earlier career includes leadership roles with Lombardini India Private Limited, Delphi Automotive Systems (US) and Eicher Tractors. Over the course of his career, Mr. Venkataram has led large multi-national teams across India, the United States, Korea, Japan, Vietnam, Israel, Uzbekistan and Russia, and has developed core competencies in strategic alliances and partnerships, quality assurance and control, vendor and supplier management, techno-commercial operations, human resource management and team leadership. Key accomplishments during his career include: • Leading the India operations of Renault, including multiple product launches and growth in market share and industry ranking in the Indian passenger vehicle segment; • Managing large-scale global purchasing, supplier quality and supply chain operations, including multi-billion-dollar procurement portfolios at General Motors and Tata Motors; • Driving supplier development and quality improvement programmes, cost savings and process efficiencies across organisations; • Managing global supply chain crisis response, including during the 2011 Japan earthquake and tsunami, for which he was recognised for his crisis management.Mr. Venkataram is not related to any Director and/or Key Managerial Personnel and/or Promoters of the Company.truefalse