The company has approved re-appointment of Mr. Hemant Dharnidharka, Managing directors of the Company, details of the same are attached herewith
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At a board meeting on 2 August 2025, Dharni Capital Services approved the re-appointment of Mr. Hemant Dharnidharka as Managing Director for 3 years effective 8 August 2025, subject to shareholder approval. The board appointed Ms. Shenaz Zoobin Bapooji (a marketing professional with 30 years of experience, founder/CEO of Skyful) as a new Independent Director for a 5-year term. Separately, Mr. Vinay Agarwal resigned as Non-Executive Independent Director effective the same day, citing personal and professional commitments. The board also approved the Director's Report for FY ended 31 March 2025, appointed M/s. Ronak Jhuthawat & Co. as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and finalised the AGM date and related details.
Continuity at the top is maintained with the MD's re-appointment, while the change in the independent director seat is a routine governance reshuffle unlikely to materially affect operations or share price. No governance red flags were flagged in the filing.