In accordance with provisions of the SEBI (LODR) Regulations, 2015 Board have inter alia, considered and approved the following business matter: 1. Appointment of Mrs. Dhara Shiroya (DIN: ....
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Gemstone Investments Ltd held a board meeting on April 24, 2025, where three key decisions were approved. Mrs. Dhara Shiroya (DIN: 11068242) was appointed as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. Mr. Deepak Apraj resigned from the position of Chief Financial Officer citing personal reasons and other professional commitments. To fill the vacancy, Mr. Tushant Shah, a qualified Chartered Financial Analyst (CFA) with experience as a Mutual Fund Distributor, was appointed as the new CFO effective the same day.
For retail investors, this is a routine leadership transition at a small-cap investment company. The CFO resignation cites personal reasons with no governance red flags, and a replacement was appointed on the same day, ensuring continuity in financial oversight. The addition of an Independent Director strengthens the board composition.