Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015.
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On March 9, 2026, the board of Dhruva Capital Services Ltd accepted the resignations of two independent directors - Mrs. Chanchal Kedia and Ms. Hitu Gambhir Mahajan - along with Company Secretary Mrs. Priti Lakhotia, all citing pre-occupancy with their own business ventures, effective the same day. In the same meeting, the board appointed three new independent directors - Mrs. Kiran Pandey, Mr. Priyanshu Gupta, and Mr. Dipayan Das - each for a five-year term, subject to shareholder approval. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were reconstituted, with existing independent director Mr. Altab Uddin Kazi taking chairperson roles across all three. The March 11, 2026 filing is a follow-up revised disclosure providing additional details required under SEBI's November 2024 circular that were inadvertently missed in the original March 9 announcement.
Three senior exits in a single day (two independent directors and the company secretary) followed by quick backfilling may draw governance scrutiny from retail investors. Final board composition remains subject to shareholder approval for the three new independent director appointments.