The Board of Director in their meeting on 29th August, 2025 have consider and appoint Mr. Khush Merchant as the Business Head of the company and designated him as a Senior Management Personnel.
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The Board of Epuja Spiritech Ltd has approved the appointment of Mr. Khush Merchant as Business Head of the company and designated him as a Senior Management Personnel, effective September 1, 2025. Mr. Khush Merchant is the son of Mr. Chetan Merchant, the current Managing Director of the company. He holds an Honours degree in Business Management from Bayes Business School, London, with specialisation in Digital Innovation and Entrepreneurship. His areas of expertise include business strategy, blockchain, virtual digital assets, tokenisation, and cryptocurrency. The appointment was made on the recommendation of the Audit Committee and Nomination and Remuneration Committee. The Board meeting commenced at 4:40 p.m. and concluded at 5:10 p.m. on August 29, 2025.
This is an internal management appointment and not a board-level change, so the direct impact on shareholders is limited. However, investors may note that a family member of the Managing Director has been brought into a senior leadership role, which could be relevant for governance and succession planning considerations.