Re-Appointment of Mr. Nasir Shaikh (DIN : 08985677) as in Independent Director (Non Executive) for the second term of 5 Consecutive years.
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Abhinav Capital Services Ltd has re-appointed Mr. Nasir Shaikh (DIN: 08985677) as an Independent Director (Non-Executive) for a second consecutive term of 5 years, effective January 16, 2026 to January 15, 2031. The re-appointment is subject to shareholder approval via a Special Resolution at the upcoming General Meeting, which must be held within 3 months. Mr. Shaikh is 31 years old, a Chartered Accountant with 9 years of experience in direct taxation, audit, accounting, financial reporting, and regulatory compliance. The company confirmed he is not debarred from holding directorship by SEBI or any other authority, is not related to any other director, and that the board composition remains compliant with the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine governance action that maintains board continuity with an existing independent director. It has no direct material impact on the company's financials or operations, though shareholders will need to approve the re-appointment at the next general meeting.