Considered and approved the appointment of Mrs. Sangita Hiren Shukla as additional Independent Director.
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Devinsu Trading Limited's Board meeting on May 18, 2026 approved multiple key appointments. Mrs. Sangita Hiren Shukla was appointed as Additional Independent Director for 5 years (May 2026 to May 2031), subject to shareholder approval at the ensuing AGM. She brings over 20 years of experience as an academician and administrator in pharmaceutical education. The Board also appointed Mr. Krish Piyush Shah as CFO, Ms. Khushi Gangwani as Company Secretary and Compliance Officer, along with new Secretarial and Internal Auditors for 5-year terms. The appointments appear to strengthen the company's governance and compliance structure.
These appointments fill critical leadership positions including CFO and Company Secretary, and add an experienced Independent Director, which should strengthen corporate governance and regulatory compliance for the company.