Aurum PropTech Limited has informed the Exchange regarding Appointment of Ms. Pranali Desale as Company Secretary & Compliance Officer of the company w.e.f. May 01, 2026.
AURUM · price
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Aurum PropTech announced a series of board-level changes at its April 23, 2026 meeting. Mr. Ashish Deora, an existing Non-Executive Non-Independent Director, was designated as Chairman of the Company. Mr. Ajit Joshi will be re-appointed as Independent Director for a second five-year term starting July 23, 2026. Two new Additional Non-Executive Independent Directors were appointed effective April 23, 2026: Mr. Ashim Ashitbaran Desai (an ENT specialist and founder of Evexia Lifesciences) and Mrs. Lakshmi Nagajyothi Potluri Ashok Kumar (Head of Asia Business Development at B Capital Group, formerly of Shopify, DCF Ventures, and Goldman Sachs). Company Secretary and Compliance Officer Ms. Sonia Jain resigned effective April 30, 2026, citing professional growth within the same group, and will be replaced by Ms. Pranali Desale (a qualified CS with 5+ years of experience, already with the Aurum Group for 4 years) effective May 1, 2026. A postal ballot will seek shareholder approval for the director-related changes.
The Company Secretary transition appears orderly since the incoming CS is already familiar with the group. The board refresh adds independent oversight with diverse expertise (healthcare and venture capital), while shareholder approval via postal ballot remains a key pending step. Short-term stock impact is likely neutral as these are governance-related changes without financial implications.