Bohra Industries Limited has informed the Exchange regarding 'regularization of director, appointment of secretarial auditor in 29th Annual General Meeting.'.
BOHRAIND · price
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Bohra Industries held its 29th AGM on 30 September 2025 and shareholders approved adoption of FY25 audited financial statements. Mr. Atul Dave was appointed as Managing Director for a 5-year term (7 September 2025 to 6 September 2030); he brings 46 years of experience in finance, administration, and supply chain, most recently as a Director at Mark AB Capital Group. Three new non-executive directors were regularised: Mr. Ramalingam Sivaprakasam Chandrasekharan (CFO of Shriram EPC), Mr. Venkataramani Jaiganesh (Chartered Accountant with ~20 years of experience), and Mr. Vaidyanathan Ashok (former Group CFO of ESSAR, managed a USD 25 billion debt portfolio). S P Moud & Associates was appointed as Secretarial Auditor for 5 years (April 2025 to March 2030). Shareholders also approved shifting the registered office from one state to another.
The new board brings heavyweight finance and governance credentials, including a former ESSAR Group CFO and experienced CFOs, which could strengthen oversight and capital management. The registered office shift may be operationally relevant but is not financially material on its own.