The Company has approved following: 1. Appointment of Mr. Shenaz Zoobin Bapooji as an Intendent Director 2. Re-ppointment of Mr. Hemant Dharnidharka as Managing Director 3. Resignation ....
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Dharni Capital Services announced several board changes following its August 2, 2025 meeting. Ms. Shenaz Zoobin Bapooji, a marketing veteran with 30 years of experience and founder-CEO of Skyful, was appointed as Independent Director for a 5-year term. Mr. Vinay Agarwal resigned as Non-Executive Independent Director citing personal and professional commitments, effective the same date. Mr. Hemant Dharnidharka (Commerce graduate, MBA from IIM Lucknow, CA, CS with 20 years in finance) was re-appointed as Managing Director for 3 years from August 8, 2025, pending shareholder approval. The board also approved the Director's Report for FY ending March 31, 2025, and appointed M/s. Ronak Jhuthawat & Co. as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30). AGM date and venue were finalized.
This is a routine governance update with no material red flags. The independent director exit appears orderly with a replacement already lined up, and the MD reappointment signals continuity in leadership. Shareholders should note all director and auditor appointments remain subject to approval at the upcoming AGM.