Dhruv Consultancy Services Limited has informed the Exchange regarding Board meeting held on April 03, 2025.
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The board of Dhruv Consultancy Services Limited met on April 03, 2025 (4:30 PM to 6:00 PM) and approved two key changes at the Key Managerial Personnel level. Mr. Ankit Sonawane resigned as Company Secretary and Compliance Officer effective end of business hours on April 02, 2025, citing personal reasons. In his place, the board appointed Mr. Paresh Dange (membership number A43652) as the new Company Secretary and Compliance Officer effective April 03, 2025, on the recommendation of the Nomination and Remuneration Committee. Mr. Paresh brings experience in corporate compliance, governance, SEBI regulations, and secretarial audits, and was previously associated with Jakraya Sugar Limited. He is a B.Com and MBA graduate.
This is a routine key managerial personnel change with no material impact on the company's operations or financials. Shareholders need not be concerned as the replacement ensures continuity in compliance and governance functions.