Capital Trade Links Limited, a prominent financial services company, has announced the appointment of Mr. Sanjeev Kumar Sapra (DIN: 10842495) as an Additional Director (Non-Executive Independent). This strategic appointment, effective January 03, 2025, is for a term of five years, subject to approval by the company's shareholders at the upcoming General Meeting.

This move underscores the company’s commitment to enhancing its corporate governance framework and ensuring robust compliance with regulatory norms.

Details of Appointment

1. Reason for Appointment:
   Mr. Sapra has been brought on board as an independent voice to strengthen the company’s governance and bring fresh perspectives to the board.

2. Term of Appointment:
   The appointment is for five years, starting January 03, 2025, pending shareholder approval.

3. Regulatory Compliance:
   In line with SEBI (LODR) Regulations, 2015, and Circular No. LIST/COMP/14/2018-19 issued by BSE Limited, it has been confirmed that Mr. Sapra is not debarred from holding a directorship by any regulatory authority.

About Mr. Sanjeev Kumar Sapra

Mr. Sanjeev Kumar Sapra is a qualified Company Secretary with over a decade of experience in corporate governance, secretarial practices, and regulatory compliance. His expertise spans SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and other statutory frameworks.

Key Attributes:

• Strong Analytical Skills: Adept at problem-solving and decision-making.
• Interpersonal Expertise: Exceptional communication and relationship-building capabilities.
• Governance Knowledge: Extensive experience in ensuring compliance with corporate laws and regulations.

Mr. Sapra’s appointment is a step forward in bolstering the governance structure of Capital Trade Links, aligning with best practices in corporate administration.

Disclosure of Relationships

It has been confirmed that Mr. Sapra is not related to any of the existing directors on the Board of Capital Trade Links Limited.

Conclusion

The appointment of Mr. Sanjeev Kumar Sapra reflects Capital Trade Links’ dedication to fostering a culture of transparency, accountability, and compliance. With his deep-rooted expertise, Mr. Sapra is expected to play a pivotal role in the company’s strategic decisions and governance.

For further information, visit www.capitaltrade.in.

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