Appointment of M/S Ronak Jhuthawat & Co., as Secretarial Auditor of the Company for the period of 5 years, subject to the approval of members at ensuing general meeting
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At a board meeting held on August 2, 2025, Dharni Capital Services approved several key changes. Ms. Shenaz Zoobin Bapooji was appointed as a new Independent Director for 5 years, replacing Mr. Vinay Agarwal, who resigned as Independent Director citing personal and professional commitments. Mr. Hemant Dharnidharka was re-appointed as Managing Director for another 3 years starting August 8, 2025. The board also appointed M/s. Ronak Jhuthawat & Co. as Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30, subject to shareholder approval. Additionally, the Directors' Report for FY ending March 31, 2025 was approved, along with the date, time, and venue for the upcoming Annual General Meeting.
Routine board-level changes with no major red flags for shareholders. The MD re-appointment provides leadership continuity, and the new Independent Director brings marketing expertise. The secretarial auditor appointment is a standard regulatory requirement pending shareholder approval at the AGM.