Aurum PropTech Limited has informed the Exchange regarding Appointment of Ajit Joshi, Ashim Desai, Lakshmi Nagajyothi as Non- Executive Independent Director of the company w.e.f. April 23, 2026.
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Aurum PropTech's Board meeting on April 23, 2026 resulted in several key changes: Mr. Ashish Deora was designated as Chairman of the Company. Three independent director appointments were made - re-appointment of Mr. Ajit Joshi (effective July 23, 2026 for 5 years) and new appointments of Mr. Ashim Desai and Mrs. Lakshmi Nagajyothi (both effective April 23, 2026). All appointments are subject to shareholder approval via postal ballot. Ms. Sonia Jain resigned as Company Secretary and Compliance Officer (KMP) effective April 30, 2026 citing professional growth and staying with the same group. Ms. Pranali Desale has been appointed as her replacement effective May 01, 2026.
The appointment of three independent directors strengthens board governance and independence. The Company Secretary transition may cause a brief compliance gap but appears smooth with an internal replacement. Shareholders will vote on the director appointments.