Appointment of Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as Secretarial Auditor.
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The board of Hazoor Multi Projects Ltd, at its meeting on August 28, 2025, approved two key items. First, Ms. Shruti Jigar Shah (DIN: 11222680) was appointed as an Additional Executive Director, effective immediately, subject to shareholder approval at the next AGM. She is a commerce graduate with a diploma in interior designing and has run a restaurant business and engaged in stock market trading and consultancy. Second, CS Ranjit Binod Kejriwal, a Practicing Company Secretary with 20 years of experience in corporate laws, IPO listings, FEMA, and governance audits, was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Both appointments require member approval at the upcoming AGM.
This is a routine governance update with no immediate material impact on shareholders. The induction of a new executive director signals possible expansion of management bandwidth, while the long-term secretarial auditor appointment brings in an experienced governance professional, both subject to shareholder approval.