The members at its 18th Annual General Meeting has considered and approved 1. To re-appoint Mr. Anirudh Salla, Director of the Company liable to retire by rotation. 2. Change in designation ....
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B-Right Realestate Limited held its 18th Annual General Meeting on September 27, 2025, where members approved two key changes. First, Mr. Anirudh Salla was re-appointed as a Non-Executive Director liable to retire by rotation. Second, Mr. Sanjay Nathalal Shah's designation was changed from Whole-Time Director to Chairman and Managing Director (CMD) for a 5-year term running from September 27, 2025 to September 26, 2030. Mr. Shah, a Chartered Accountant with over 20 years of experience in finance, taxation and audit, is also identified as part of the Promoter Group. He will no longer be liable to retire by rotation, signalling a long-term leadership commitment.
The elevation of a promoter-group director to the CMD role consolidates top management control within the promoter family, offering continuity but also concentrating decision-making power. For shareholders, this means the promoter's role in steering company strategy is now even more entrenched for the next five years.