The Board of Directors of the Company at its meeting held today, i.e. Tuesday, 31st March 2026, have inter alia considered and approved the following: 1. Appointment of Mr. Dinesh Dhangare ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Aayush Wellness Limited's Board, at its meeting on 31st March 2026, approved the appointment of two Additional Non-Executive Non-Independent Directors: Mr. Dinesh Dhangare (DIN: 11418438) and Mr. Kashiram Jadhav (DIN: 11640980). Both appointees are first-time directors on the board and have provided the standard non-debarment declarations confirming they are not barred by SEBI or any other authority. The company has disclosed that neither new director is related to any existing director on the board. Mr. Dhangare is described as a graduate with exposure to administration, compliance and organisational processes, while Mr. Jadhav brings experience in administration and operations. The board meeting lasted from 6:00 PM to 6:30 PM and the outcome was signed by Managing Director Naveenakumar Kunjaru.
This is a routine board expansion with two new non-executive, non-independent directors. No material financial or strategic impact for shareholders is indicated, and there is no mention of any resignations, promoter-linked appointments, or governance concerns.