Details of change in the management approved at the 10th Annual General Meeting of the Company
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Dharni Capital Services held its 10th Annual General Meeting on 22 September 2025 and approved three governance items. First, Ms. Shenaz Zoobin Bapooji (DIN: 10186591) was appointed as an Independent Director for a 5-year term effective 2 August 2025; she brings 30 years of marketing and brand-building experience. Second, Mr. Hemant Dharnidharka was re-appointed as Managing Director for 3 years effective 8 August 2025, with remuneration approved; he is the company's promoter, an IIM Lucknow MBA and qualified CA/CS, with prior stints at Citibank, Cadbury and SJS Markets. Third, M/s. Ronak Jhuthawat & Co., a peer-reviewed firm of Practicing Company Secretaries, was appointed as Secretarial Auditor for 5 consecutive years covering FY2025-26 to FY2029-30. None of the appointees are debarred by SEBI or any other authority.
These are routine corporate housekeeping approvals — continuity of the promoter-led management, a fresh independent director to strengthen the board, and a new long-term secretarial auditor. No immediate material impact on shareholders or stock price is expected, though the appointment of an experienced marketing professional as Independent Director adds non-financial expertise to the board.