5433582026-08-122026-08-125433582026-08-125433582026-08-12

ChangeInManagementDomain1

5433582026-08-122026-08-12

ChangeInManagementDomain1

5433582026-08-12

ChangeInManagementDomain2

5433582026-08-122026-08-12

ChangeInManagementDomain2

xbrli:pure

SANSERA

SANSERA ENGINEERING LIMITED

543358

NOTLISTED

INE953O01021

true

Listed Entity (self)

true

2026-08-12

15:30:00

19:35:00

The Board of Directors at their meeting held on August 12, 2026 approved the following: 1. Appointment of Mr. Hari Krishnan (DIN: 01566551) as Additional Director, designated as Executive Director & CEO - Aerospace, Defence & Semiconductor (ADS) division, effective from August 12, 2026 till August 11, 2031, for a term of five (5) years, subject to approval of the shareholders of the Company in the ensuing Annual General Meeting; 2. Re-appointment of Mr. Samir Purushottam Inamdar (DIN: 00481968) as Independent Director of the Company, effective from May 23, 2027 till May 22, 2032, for a term of five (5) years, subject to approval of the shareholders of the Company in the ensuing Annual General Meeting.

2026-08-12

Appointment

Director

Executive Director

Not Applicable

WTD

Mr.

Hari Krishnan

2026-08-12

Mr. Hari aged about 59 years brings over 30 years of leadership experience in the forging and auto components industry, with a proven track record in business growth, operational excellence, and strategic leadership. He holds a B.E (Hons) in Mechanical Engineering from Birla Institute of Technology and Science, Pilani. Prior to joining us, he was holding key leadership roles in renowned organizations like CIE Automotive India Ltd (Bill Forge & Forging Division) as CEO, Joint Managing Director of Bill Forge Private Limited and Director in Apten Forgings Private Limited.

Mr. Krishnan Hari is not related to any Director and/or Key Managerial Personnel and/or Promoters of the Company

true

false

Re-appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Samir Purushottam Inamdar

2027-05-23

false